FLUXOLOGY
ActiveDirectors
Directors
1 director, last change in 2023
Board 1
VEDEHA CONSULTING
Current
Director (not named in the articles) · in office according to the deed of 07-09-2023 · earlier manager, until 07-09-2023 · term without a fixed end · Limited partnership · permanent representative: VANDERHAEGHE Kenny Jean Ghislain
Permanent representatives 1
VANDERHAEGHE Kenny Jean Ghislain
Current
Permanent representative · in office according to the deed of 07-09-2023 · for VEDEHA CONSULTING
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-09-2023Owners and capital
Shareholders
2 ownersOwners 2
-
share not stated
-
share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 07-09-2023 ↗
- VANDERHAEGHE Kenny Jean Ghislain 33 shares
- VEDEHA CONSULTING Comm.V. (BE 0836.282.134) 65 shares
- WHEELS ON EVENTS (BE 0643.694.968) 1 share
Capital over time
- 07-09-2023 Converted to unavailable equity · €20,460
Mandate history
2 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| VEDEHA CONSULTING |
|
| Walk of Life |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel 12, benoemd met of zonder beperking van duur en die, indien benoemd in statuten, hoedanigheid van statutair bestuurder kunnen hebben”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Alle aandelen zijn op naam, aandeelhouders mogen kennis nemen van register betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste van overdrager en andere helft ten laste van koper(s), naar evenredigheid met door…”
Articles of association, deed of 07-09-2023 (in Dutch)