uFlow
Board
3 directors, last change in June 2026Aluditi BV
Director (not named in the articles), permanent representative Dieter Broes
since 31-03-2022
term without a fixed end
earlier director, until 29-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 01-12-2025
Director (not named in the articles)
since 31-03-2022
term without a fixed end
earlier director, until 29-12-2023
listed in the 2025 annual accounts, filed on 01-12-2025
Director (not named in the articles)
appointed by deed of 17-06-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-12-2023
Permanent representatives 1
Permanent representative, for Aluditi
appointed by deed of 17-05-2022
also on the board of 1 other company
Mandates through the years
6 names, the dashed line is todayAluditi
Director (not named in the articles)
Director (not named in the articles)
DU POERIER DE PORTBAIL, Tiphaine
Director (not named in the articles)
Director (not named in the articles)
Dieter Broes
Director (not named in the articles)
Director (not named in the articles)
Luditi
Director (not named in the articles)
Director (not named in the articles)
Rasit Omer SAKA
Director
Director
Tiphalne du Poerier de Portbail
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Aluditi
- Director, from 31-03-2022 to 29-12-2023
- Director (not named in the articles), from before 29-12-2023 to 17-12-2024
- Director (not named in the articles), since before 29-12-2023
- DU POERIER DE PORTBAIL, Tiphaine
- Director (not named in the articles), from 31-03-2022 to date
- Director, until 29-12-2023
- Dieter Broes
- Director (not named in the articles), appointed by deed of 17-06-2026, still in office
- Luditi
- Director, from 31-03-2022 to 29-12-2023
- Director (not named in the articles), from before 29-12-2023 to 17-06-2026
- Rasit Omer SAKA
- Director, until 17-05-2022
- Tiphalne du Poerier de Portbail
- Director, appointed by deed of 17-05-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €30,000
- Shares
- 300
- Contribution per share
- €100
- Equity per share
- €193 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-12-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 October at 16:00