FLUKS
Board
1 director, last change in 2021Director (not named in the articles)
appointed by deed of 12-08-2021
term without a fixed end
earlier manager, until 12-08-2021
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De algemene vergadering die de bestuurder(s) benoemt bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”deed of 12-08-2021
Mandates through the years
1 name, the dashed line is todayGijs Delva
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Gijs Delva
- Director (not named in the articles), appointed by deed of 12-08-2021, still in office
- Manager, until 12-08-2021
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 12-08-2021 (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 die bestuurder(s) benoemt”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Toestemming medeaandeelhouders volgens zelfde formaliteiten indien geen aandeelhouder van rechtswege, geheel of deel vrij overdragen indien…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 19:00