North Flow
Board
1 director, 1 auditorSole director (not named in the articles)
since 03-12-2014
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 25-04-2024
Mandates through the years
2 names, the dashed line is todaySole director (not named in the articles)
Statutory auditor
Board
Mandates as a list
-
- Sole director (not named in the articles), from 03-12-2014 to date
-
- Statutory auditor, appointed by deed of 22-02-2024, still in office
Control
Shareholder
This company
North Flow
Equity €4,455
Profit €4,213 in 2025
Capital
- Contribution
- €3,613.88
- Shares
- 6,349 in the deed of 22-02-2024
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2014: 49.86%
- 2015: 49.84%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-04-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of May
Shareholders
Stated in the deed
deed of 22-02-2024 ↗
- 6,349 shares · 100%
Stated in the deed
deed of 12-06-2023 ↗
- 6,349 shares · 100%
Stated in the deed
deed of 25-11-2022 ↗
- 6,349 shares · 100%
Stated in the deed
deed of 14-11-2022 ↗
- 6,349 shares · 100%
Capital transactions
Capital over time
- 25-04-2024 Converted to unavailable equity
- 25-04-2024 Capital reduction · to €5,420.82
- 22-02-2024 Capital stated in the deed · €257,939.76 · 6,349 shares
- 14-11-2022 Capital stated in the deed · €146,902.44 · 6,349 shares
- 24-01-2018 Capital reduction of €534,082.28 · to €18,600 · repaid to the shareholders