D'Store
ActiveDirectors
Directors
4 directors, last change in 2024
Board 4
Hmm Leuven
Current
Chair · appointed in the act of 18-01-2024 · Private limited company · permanent representative: FLORQUIN Willem · listed in the 2025 annual accounts, filed on 31-03-2026
Floris Florquin
Current
Director · appointed in the act of 25-10-2023 · listed in the 2025 annual accounts, filed on 31-03-2026
Tobias Florquin
Current
Director · appointed in the act of 25-10-2023 · listed in the 2025 annual accounts, filed on 31-03-2026
Monier Natalie
Current
Director · listed in the 2025 annual accounts, filed on 31-03-2026
Permanent representatives 1
FLORQUIN Willem
Current
Permanent representative · appointed in the act of 18-01-2024 · for Hmm Leuven
Owners and capital
Shareholders
1 ownerChain of control
- Hmm Leuven
- D'Store
Owners 1
- Hmm LeuvenparentSourceaccounts Hmm Leuven 2025Equity €158,287 Profit of €7,449 in 2025 (profit of €1,211 in 2024) Checked score 90100%
Mandate history
4 people, 4 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Floris Florquin |
|
| Tobias Florquin |
|
| Hmm Leuven |
|
| Monier Natalie |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “BESTUURSORGAAN, 13”“Onafhankelijke bestuurders, algemene vergadering kan een of meerdere benoemen”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “11, 5),d-e”“Aangeboden prijs per aandeel uit mededeling aan bestuursorgaan onder artikel 11,7), derde alinea, aangetekende brief tegen ontvangstbewijs…”
Articles of association, deed of 18-01-2024 (in Dutch)