HASFLUX
Board
1 director, no change since 2023Director (not named in the articles)
since 30-12-2020
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.
- Each director alonedeed of 04-01-2021
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 30-12-2020 to date
-
- Director, appointed by deed of 19-06-2023, no longer listed in the 2025 annual accounts
-
- Director, appointed by deed of 30-03-2022, until 25-05-2023
Control
Founder
This company
HASFLUX
Equity €126,485
Profit €38,853 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €1,265 in 2025
- Source
- deed of 04-01-2021
Articles of association
deed of 04-01-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 19:30
Shareholders
At incorporation
deed of 04-01-2021 ↗
- 100 shares (100%) · €2,000 in cash