The Flow
Board
2 directors, last change in 2024Director (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
Mandates through the years
2 names, the dashed line is todayDirector (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
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 themOwners 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 ownersOwners 2
- natural personSourceown accounts 202550%
- natural personSourceown accounts 202550%
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
- 03-01-2024 Converted to unavailable equity
- 11-10-2023 Capital stated in 3 deeds · €18,592.01 · 750 shares