G FLAMEE
Board
1 director, since incorporationDirector (not named in the articles)
since 05-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “alleen optredend, alle handelingen stellen die nodig of nuttig zijn voor de verwezenlijking van het voorwerp van de vennootschap, behalve…”deed of 09-10-2023
Mandates through the years
1 name, the dashed line is todayFLAMÉE Giorgos Arthur Marie Efstratios
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FLAMÉE Giorgos Arthur Marie Efstratios
- Director (not named in the articles), from 05-10-2023 to date
Control
This company
G FLAMEE
Equity €31,519
Loss €29,200 in 2025
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €630 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 09-10-2023 (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.
- “Algemene vergadering bepaalt aantal,duur opdracht en,indien meerdere,bevoegdheid, benoemd met of zonder beperking van duur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 09-10-2023 ↗
- FLAMÉE Giorgos Arthur Marie Efstratios 50 shares (100%)