FLUX CONSTRUCT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 : Vertegenwoordiging van de vennootschap De (iedere) bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als…”deed of 20-12-2023
Mandates through the years
1 name, the dashed line is todayGOLEA-LUKACS Gabriel-Iulian
Director
Director
Board
Mandates as a list
- GOLEA-LUKACS Gabriel-Iulian
- Director, appointed by deed of 20-12-2023, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €332 in 2025
- Source
- deed of 20-12-2023
Articles of association
deed of 20-12-2023 (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.
- 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid aantal, elke overdracht onder levenden ten bezwarende of kosteloze titel,vrijwillig of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 March at 12:00
Shareholders
At incorporation
deed of 20-12-2023 ↗
- GOLEA-LUKACS Gabriel-Iulian 100 shares (100%) · €3,000 in cash