HRFLEX
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 06-10-2023
term without a fixed end
earlier manager, until 06-10-2023
listed in the 2025 annual accounts, filed on 22-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”deed of 06-10-2023
Mandates through the years
1 name, the dashed line is todayEmilie TILMONT
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Emilie TILMONT
- Manager (not named in the articles), from 14-02-2020 to 06-10-2023
- Director (not named in the articles), appointed by deed of 06-10-2023, still in office
Control
Capital
- Contribution
- €10,000
- Source
- 2025 annual accounts
Articles of association
deed of 06-10-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft overdrager en helft koper(s) naar evenredigheid verworven aantal aandelen, nietigheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
Shareholders
Share transfer
deed of 05-11-2021 ↗
- THIERIE Mathias to TILMONT Emilie 95 shares
- THIERIE Martine to TILMONT Emilie 5 shares