MFlow Tech.
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 25-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 25-01-2024
Mandates through the years
1 name, the dashed line is todayFRANCK Matthias
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FRANCK Matthias
- Director (not named in the articles), appointed by deed of 25-01-2024, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,184 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 25-01-2024 (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.
- “Geheel van de bevoegdheden aan hem toegekend, met mogelijkheid om een deel te delegeren, iedere bestuurder mag alleen optredend alle…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 20:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “De vennootschap kan op elk moment worden ontbonden door beslissing van de algemene vergadering beslissende in de vormen vereist voor de…”
Shareholders
At incorporation
deed of 25-01-2024 ↗
- FRANCK Matthias 100 shares (100%) · €5,000 in cash