WEBFLUX
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2024
Board 2
E & F Consulting
Current
Director · appointed in the act of 17-01-2024 · term without a fixed end · Private limited company · permanent representative: AERTS Elfie · listed in the 2025 annual accounts, filed on 08-07-2026
DEWIRA BV
Current
Director · Legal entity · listed in the 2025 annual accounts, filed on 08-07-2026
Day-to-day management 1
Prolific
Current
Managing director · appointed in the act of 17-01-2024 · Private limited company · permanent representative: vennootschap zal een vaste vertegenwoordiger aanduiden voor het daadwerkelijk uitoefenen van dit mandaat
Permanent representatives 2
AERTS Elfie
Current
Permanent representative · appointed in the act of 17-01-2024 · for E & F Consulting
vennootschap zal een vaste vertegenwoordiger aanduiden voor het daadwerkelijk uitoefenen van dit mandaat
Current
Permanent representative · appointed in the act of 17-01-2024 · for Prolific
Owners and capital
Shareholders
3 ownersOwners 3
- Sourceaccounts Prolific 2025Equity €369,940 Profit of €53,219 in 2025 (profit of €12,847 in 2024) Checked score 9650%
- Sourceaccounts DEWIRA 2025Equity €4.5m Profit of €149,052 in 2025 (profit of €169,555 in 2024) Checked score 9425.27%
- Equity €650,323 Profit of €145,640 in 2025 (profit of €142,197 in 2024)24.73%
Capital transactions
Capital over time
- 17-01-2024 Converted to unavailable equity · €20,460
- 17-01-2024 Converted to uncalled contributions
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| E & F Consulting |
|
| DEWIRA BV |
|
| Prolific |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Geen afbreuk aan het recht van de algemene vergadering om één of meerdere vereffenaars aan te duiden, hun bevoegdheden te omlijnen en hun…”
Articles of association, deed of 17-01-2024 (in Dutch)