FLOXY
Curator
1 mandateLast board
1 director, no change since 2022Director (not named in the articles)
appointed by deed of 16-10-2020
term without a fixed end
earlier statutory director, from 16-10-2020 to 15-06-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-10-2020
Mandates through the years
3 names, the dashed line is todayHUPEZ Sandra Cornelia
Director (not named in the articles)
Director (not named in the articles)
PAPPAERT Kenny William
Statutory director
Statutory director
JANQUART Peter
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not datedBankruptcy 27-02-2024
Mandates as a list
- HUPEZ Sandra Cornelia
- Statutory director, appointed by deed of 16-10-2020, until 15-06-2022
- Director (not named in the articles), from before 15-06-2022, until the bankruptcy of 27-02-2024
- PAPPAERT Kenny William
- Statutory director, appointed by deed of 16-10-2020, until 15-06-2022
- JANQUART Peter
- Director (not named in the articles), appointed by deed of 16-10-2020, last mentioned in 2020
Control
Capital
- Capital
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Source
- deed of 16-10-2020
Articles of association
deed of 16-10-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “December 2020, jaarlijks aan indexcijfer consumptieprijzen in januari aan hand van index december voorgaand jaar”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 20:00
Founders
At incorporation
deed of 16-10-2020 ↗
- HUPEZ Sandra Cornelia founder
- JANQUART Peter founder