CIENTOFLORES
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 20-03-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-03-2026
Mandates through the years
1 name, the dashed line is todayvan der Zalm Michael
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- van der Zalm Michael
- Director (not named in the articles), appointed by deed of 20-03-2026, still in office
Control
Founders
Nicolaas van der Zalm, stichting administratiekantoor van der Zalm
This company
CIENTOFLORES
Capital
- Contribution
- €24,800
- Shares
- 620
- Contribution per share
- €40
- Source
- deed of 20-03-2026
Articles of association
deed of 20-03-2026 (in Dutch)- 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.
- “De vaste vertegenwoordiger kan niet in eigen naam noch als vaste vertegenwoordiger van een andere rechtspersoon-bestuurder zetelen in het…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “De erfgenamen en legatarissen die geen aandeelhouder van rechtswege worden krachtens deze statuten, zijn ertoe gehouden de toestemming van…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 20-03-2026 ↗
- Nicolaas van der Zalm 1 share (0.2%)
- stichting administratiekantoor van der Zalm 619 shares (99.8%)
Share transfer
deed of 20-03-2026 ↗
- Milflores to Boekhoudkantoor Bockstael BV for €273,248.95
- Milflores to Boekhoudkantoor Bockstael BV for €450,000
- Milflores to Boekhoudkantoor Bockstael BV for €65,759.03
Capital transactions
Capital over time
- 20-03-2026 Incorporation · €24,800 · 620 shares
- 20-03-2026 Converted to available equity · €24,800
- 20-03-2026 Incorporation · €24,800 · 620 shares