FLRENO
Board
1 director, no change since March 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid Behoudens eventuele beperkingen zoals vermeld in artikel 13, mag iedere bestuurder de…”deed of 19-08-2024
Mandates through the years
2 names, the dashed line is todayIdriz Moriqi
Director
Director
LINO Filippo
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Idriz Moriqi
- Director, appointed by deed of 02-04-2026, still in office
- LINO Filippo
- Director (not named in the articles), appointed by deed of 19-08-2024, until 23-03-2026
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€21.65 in 2025
- Source
- deed of 19-08-2024
Articles of association
deed of 19-08-2024 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, ingeschreven in register van aandelen op naam met vermeldingen voorgeschreven door Wetboek van vennootschappen en verenigingen…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten voor helft overdrager en helft koper(s), geen beroep op rechter open tegen weigering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 19-08-2024 ↗
- LINO Filippo 100 shares (100%) · €3,000 in cash