fluxxIT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 02-03-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 19: Externe vertegenwoordigingsmacht 19.1. Elke bestuurder kan de vennootschap alleen handelend geldig in en buiten rechte…”deed of 02-03-2021
Mandates through the years
1 name, the dashed line is todayMAMPAEY Benjamin Mathilde Paul
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MAMPAEY Benjamin Mathilde Paul
- Director (not named in the articles), from 25-02-2021 to date
Control
Founders
MAMPAEY Benjamin Mathilde Paul, MAMPAEY Bram Jeanne Eugène, MAMPAEY Raf Florent Maria
This company
fluxxIT
Equity €19,370
Profit €5,750 in 2025
Capital
- Contribution
- €10,000
- Shares
- 600
- Contribution per share
- €16.67
- Equity per share
- €32.28 in 2025
- Source
- deed of 02-03-2021
Articles of association
deed of 02-03-2021 (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.
- At least 1 director“Bij raad van bestuur hebben overblijvende bestuurders bij openvallen plaats vóór einde mandaat recht nieuwe bestuurder te coöpteren…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meer, gewone meerderheid”
Founders
At incorporation
deed of 02-03-2021 ↗
- MAMPAEY Benjamin Mathilde Paul founder
- MAMPAEY Bram Jeanne Eugène founder
- MAMPAEY Raf Florent Maria founder