FLYNN-PROJECTS
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 12-01-2024
term for the life of the company
earlier director, formerly manager, until 12-01-2024
listed in the 2025 annual accounts, filed on 02-09-2026
Mandates through the years
1 name, the dashed line is todayBERTOUILLE, Luc
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BERTOUILLE, Luc
- Director (not named in the articles), since before 31-12-2021
- Director, formerly manager, until 12-01-2024
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 12-01-2024 (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.
- “Met of zonder beperking van duur, niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Algemene vergadering, vormvereisten aanwezigheidsquorum en meerderheid Wetboek van vennootschappen en verenigingen”