Fluxa
Board
1 director, no change since February 2026EGSolutions CommV
Director, permanent representative Glen Gysels
since 28-02-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-10-2020
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayEGSolutions
Director
Director
GOVAERTS Hans Emiel
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- EGSolutions
- Director, since before 31-12-2025
- GOVAERTS Hans Emiel
- Director (not named in the articles), from 22-10-2020 to 28-02-2026
Control
Shareholder
Hans Govaerts
75%
This company
Fluxa
Equity €534,506
Profit €176,195 in 2025
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Hans Govaerts
- GOVLAND
Source: shareholder structure in its own accounts
Articles of association
deed of 26-10-2020 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of 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
2 ownersOwners 2
- Hans Govaertsnatural personSourceown accounts 202575%
- Equity €136,296 Profit of €3,566 in 2026 (profit of €72,289 in 2025) Checked score 6625%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 26-10-2020 ↗
- GOVAERTS Hans Emiel founder
- GOVLAND (BE 0682.488.832) founder