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The Flow

Active Private limited companyfounded 1995active for 31 yearsRue Bruyère 36, 7890 EllezellesKBO/BCE: BE 0455.573.861 #10 oldest company in Ellezelles, Wholesale and retail trade sector

Board

2 directors, last change in 2024
Director (not named in the articles)
appointed by deed of 03-01-2024 term without a fixed end
earlier statutory manager, until 03-01-2024
listed in the 2025 annual accounts, filed on 26-05-2026
Director (not named in the articles)
appointed by deed of 03-01-2024 term without a fixed end
earlier manager (not named in the articles), until 03-01-2024
listed in the 2025 annual accounts, filed on 26-05-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 31-12-2021
    • Statutory manager, until 03-01-2024
    • Director (not named in the articles), since before 31-12-2021
    • Manager (not named in the articles), until 03-01-2024

Control

Shareholder
375 voting rights
50%
This company
The Flow
Equity €127,328
Profit €1,000 in 2025

and 1 other shareholder

Capital

Contribution
€18,592.01
Shares
750
Contribution per share
€24.79
Equity per share
€170 in 2025
Source
2025 annual accounts

Owners through the years

as the annual accounts name them
50%
50%
Owners as a list

Source: shareholder structure in its own accounts

Articles of association

deed of 03-01-2024 (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.
“Moitié cédant moitié acquéreurs proportionnellement si plusieurs, sans recours”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of May at 15:00

Shareholders

2 owners

Owners 2

  • natural person
    50%375 voting rights
  • natural person
    50%375 voting rights

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 11-10-2023 ↗
  • 375 shares
  • 375 shares
Stated in the deed deed of 15-09-2023 ↗
  • 375 shares
  • 375 shares
Stated in the deed deed of 07-04-2023 ↗
  • 375 shares
  • 375 shares
Capital over time
  1. 03-01-2024 Converted to unavailable equity
  2. 11-10-2023 Capital stated in 3 deeds · €18,592.01 · 750 shares

Next steps