Fluctium
Board
1 director, since incorporationDirector
since 17-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Mandates through the years
1 name, the dashed line is todayLEGENDRE SUAREZ César David
Director
Director
Board
Mandates as a list
- LEGENDRE SUAREZ César David
- Director, from 17-01-2022 to date
Control
Capital
- Contribution
- €5,100
- Shares
- 100
- Contribution per share
- €51
- Equity per share
- €321 in 2025
- Source
- deed of 19-01-2022
Articles of association
deed of 19-01-2022 (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.
- “Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur opdracht en,indien meerdere,bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 20:00
- 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 19-01-2022 ↗
- LEGENDRE SUAREZ César David 100 shares (100%) · €5,100