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AGRIFLOR

Active
Public limited companyfounded 1995active for 31 yearsRue du Chenet, Floriffoux 1, 5150 Floreffe, BelgiumKBO/BCE: BE 0455.961.465

Directors

Directors
4 directors, 1 in day-to-day management, last change in 2024

Board 4

COGEFLOR SA
Director · since 15-06-2024 · Legal entity · permanent representative: Guillaume de DORLODОТ · listed in the 2025 annual accounts, filed on 24-08-2026
Current
Etienne de DORLODOT
Director · since 15-06-2024 · listed in the 2025 annual accounts, filed on 24-08-2026
Current
FLORIMO SA
Director · since 15-06-2024 · Legal entity · permanent representative: Clotilde de DORLODOT · listed in the 2025 annual accounts, filed on 24-08-2026
Current
SOGESA SA
Director · since 15-06-2024 · Legal entity · permanent representative: Gauthier de DORLODOT · listed in the 2025 annual accounts, filed on 24-08-2026
Current

Day-to-day management 1

Etienne de DORLODOT
Managing director · appointed in the act of 04-12-2024
Current
Permanent representatives 3
Clotilde de DORLODOT
Permanent representative · in office according to the act of 04-12-2024 · for FLORIMO SA
Current
Gauthier de DORLODOT
Permanent representative · in office according to the act of 04-12-2024 · for SOGESA SA
Current
Guillaume de DORLODОТ
Permanent representative · in office according to the act of 04-12-2024 · for COGEFLOR SA
Current

Owners and capital

Shareholders

Stated in the act act of 12-08-2026 ↗
  • de DORLODOT Etienne Benoît 240 shares
  • de SCHAETZEN van BRIENEN Marie-Christine Charles Nelly Ghislaine 10 shares

Capital transactions

Capital over time
  1. 12-08-2026 Capital stated in the deed · €62,000 · 250 shares

Mandate history

5 people, 4 in office
Show
  • Board
  • Day-to-day management
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
COGEFLOR SA
  • Director, since before 04-12-2024
Etienne de DORLODOT
  • Director, since before 04-12-2024
  • Managing director, appointed in the act of 04-12-2024, still in office
FLORIMO SA
  • Director, since before 04-12-2024
SOGESA SA
  • Director, since before 04-12-2024
Marie-Christine de SHAETZEN van BRIENEN
  • Director, from before 04-12-2024, no longer listed in the 2025 annual accounts

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Nominatives, tout actionnaire peut prendre connaissance”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Assemblée générale en décide autrement à majorité des voix, toutes opérations prévues par la loi”

Articles of association, deed of 12-08-2026 (in French)

Next steps