NU FLOW BELGIUM
Board
1 director, last change in 2024MAD FOX BV
Director (not named in the articles), permanent representative Steven MESTDAGH
since 19-12-2023
term without a fixed end
also on the board of 4 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 10-01-2024
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayMAD FOX
Director (not named in the articles)
Director (not named in the articles)
MESTDAGH Steven Frans Jules
Director
Director
Dirk MESTDAGH
Director
Director
Mepa
Director
Director
BoardEarlier
Mandates as a list
- MAD FOX
- Director (not named in the articles), from 01-01-2018 to date
- MESTDAGH Steven Frans Jules
- Director, from 01-01-2018 to 10-01-2024
- Dirk MESTDAGH
- Director, from 28-10-2013 to 01-03-2023
- Mepa
- Director, from 01-01-2018 to 01-03-2023
Control
Parent
Equity €18,600
Profit €61,002 in 2025 (profit €548,561 in 2024)
Checked score 79
Source: accounts MAD FOX 30-06-2025
100%
This company
NU FLOW BELGIUM
Equity €302,744
Profit €289,323 in 2025
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €3,027 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Vergoeding van de bestuurders, de vennootschap kan alle roerende en onroerende goederen, al dan niet bemeubeld en/of uitgerust en al dan…”deed of 10-01-2024 (in Dutch)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overgang door erfenis op twee of meer rechtverkrijgenden, meedelen welke erfgenaam als eigenaar of gevolmachtigde zal optreden”deed of 10-01-2024 (in Dutch)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Volgestort bij uitgifte tenzij bevoegd orgaan anders beslist, bestuursorgaan bepaalt vrij de later uit te voeren stortingen naargelang…”deed of 10-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 11:00deed of 09-07-2025 (in Dutch)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 10-01-2024 ↗
- MAD FOX (BE 0687.563.912) all shares
Capital over time
- 10-01-2024 Capital stated in the deed · 100 shares