BIOFLORA
Board
2 directors, last change in 2023Statutory director
appointed by deed of 06-12-2023
term without a fixed end
earlier director, formerly manager, until 06-12-2023
Statutory director
appointed by deed of 06-12-2023
term without a fixed end
earlier director, formerly manager, until 06-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-12-2023
Mandates through the years
3 names, the dashed line is todayStatutory director
Statutory director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Statutory director, appointed by deed of 06-12-2023, still in office
- Director, formerly manager, until 06-12-2023
-
- Statutory director, appointed by deed of 06-12-2023, still in office
- Director, formerly manager, until 06-12-2023
-
- Manager, appointed by deed of 25-11-2016, until 06-12-2023
Control
Capital
- Contribution
- €24,800
- Source
- 2025 annual accounts
Articles of association
deed of 06-12-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 20:00
Capital transactions
Capital over time
- 06-12-2023 Converted to unavailable equity · €33,546
- 06-12-2023 Converted to available equity