FLYWHEELS
Board
1 director, last change in 2018Director (not named in the articles)
in office according to the deed of 10-06-2022
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 10-06-2022
Mandates through the years
4 names, the dashed line is todayPatrick De Cooman
Director (not named in the articles)
Director (not named in the articles)
Denis Portal
Director
Director
Kurt Vermeulen
Director
Director
Melissa Ahletinski
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Patrick De Cooman
- Afgevaardigde beheerder, from before 11-07-2018, last mentioned in 2018
- Director (not named in the articles), since before 31-12-2021
- Denis Portal
- Director, from before 11-07-2018, last mentioned in 2018
- Kurt Vermeulen
- Director, appointed by deed of 11-07-2018, last mentioned in 2018
- Melissa Ahletinski
- Director, until 11-07-2018
Control
Capital
- Capital
- €62,000
- Shares
- 1,498
- Contribution per share
- €41.39
- Equity per share
- €63.79 in 2025
- Source
- deed of 10-06-2022
Articles of association
deed of 10-06-2022 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle verrichtingen vermeld in wet tenzij AV anders bij gewone meerderheid, bestuursorgaan in functie als college”