Fluctus.Net
Board
2 directors, since incorporationDirector (not named in the articles)
since 27-10-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 30-09-2025
Director (not named in the articles)
since 27-10-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 30-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- A managing director alonedeed of 29-10-2020
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 27-10-2020 to date
-
- Director (not named in the articles), from 27-10-2020 to date
Control
Founders
, ,
This company
Fluctus.Net
Equity €1,564
Loss €78 in 2024
Capital
- Capital
- €3,000
- Shares
- 30
- Contribution per share
- €100
- Equity per share
- €52.14 in 2024
- Source
- deed of 29-10-2020
Articles of association
deed of 29-10-2020 (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.
- “Samenstelling Bestuursorgaan, 6 jaar”“Benoeming bestuurders, Algemene Vergadering met gewone meerderheid van stemmen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Slechts indien statutaire soort en statutaire vereisten, gewone meerderheid”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Pas na volstorting vereiste aantal aandelen per soort, vastgelegd in Intern Reglement”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 18:00
- 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 29-10-2020 ↗
- 28 shares (93.3%) · €2,800
- 1 share (3.3%) · €100
- 1 share (3.3%) · €100