Fluxz
Board
2 directors, since incorporationDirector, permanent representative Libbrecht Heiki Guido Annie
appointed by deed of 23-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
Stechnix CommV
Director, permanent representative Beuselinck Steve
appointed by deed of 23-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-06-2023
Permanent representatives 2
Libbrecht Heiki Guido Annie
Permanent representative, for Libbrecht Technics
appointed by deed of 23-06-2023
Mandates through the years
2 names, the dashed line is todayLibbrecht Technics
Director
Director
Stechnix
Director
Director
Board
Mandates as a list
- Libbrecht Technics
- Director, from 21-06-2023 to date
- Stechnix
- Director, from 21-06-2023 to date
Control
Founders
Libbrecht Heiki Guido Annie, Beuselinck Steve
This company
Fluxz
Equity €23,867
Profit €1,041 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €239 in 2025
- Source
- deed of 23-06-2023
Articles of association
deed of 23-06-2023 (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.
- “Één of meer bestuurders, algemene vergadering bepaalt aantal,duur opdracht en bij meerdere bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 14:00
Founders
At incorporation
deed of 23-06-2023 ↗
- Libbrecht Heiki Guido Annie founder
- Beuselinck Steve founder