5th FLOOR SOFTWARE
Board
2 directors, last change in 2023Director
in office according to the deed of 18-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles)
appointed by deed of 20-12-2023
term without a fixed end
earlier manager, until 20-12-2023
listed in the 2025 annual accounts, filed on 03-07-2026
Mandates through the years
3 names, the dashed line is todayVincent WARNIMONT
Director
Director
WARNIMONT Vincent Philippe
Director (not named in the articles)
Director (not named in the articles)
Gaëtan SEEL
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Vincent WARNIMONT
- Director, since before 04-04-2018
- WARNIMONT Vincent Philippe
- Director (not named in the articles), since before 31-12-2021
- Manager, until 20-12-2023
- Gaëtan SEEL
- Director, from before 04-04-2018 to 20-12-2023
Control
Shareholders
WARNIMONT Vincent Philippe, WAUTHY Dominique Pierre Jean Marie, PENNINCKX Evert
and 2 others
This company
5th FLOOR SOFTWARE
Equity €1.2m
Profit €130,110 in 2025
Capital
- Contribution
- €18,550
- Shares
- 12,000 in the deed of 19-12-2024
- Source
- 2025 annual accounts
Articles of association
deed of 19-12-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE QUATRE - ASSEMBLEE GENERALE Article quatorze - REUNION Il est tenu une assemblée générale ordinaire chaque année le premier jour du…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Outre causes légales,seule décision assemblée générale formes et conditions modifications statuts, vingt-deux”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vingt-deux, plus étendus conférés par articles 2:87 et suivants Code des sociétés et des associations”
Shareholders
Stated in the deed
deed of 19-12-2024 ↗
- WARNIMONT Vincent Philippe 2,000 shares
- WAUTHY Dominique Pierre Jean Marie 2,000 shares
- PENNINCKX Evert 2,000 shares
- STRAGIER Gilles Antoine Maurice 2,000 shares
- VANSTEENKISTE Luc Achille André 2,000 shares
Capital transactions
Capital over time
- 18-09-2026 Capital reduction of €800,000 · “suppression de la réserve indisponible « rachat d’actions propres »”
- 19-12-2024 Capital stated in the deed · 12,000 shares