De Floeters
Board
2 directors, 1 auditor, since incorporationDirector
since 06-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
Director
since 06-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
Company auditor, permanent representative Elke DE VRIENDT
appointed by deed of 08-11-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 08-11-2023
Mandates through the years
3 names, the dashed line is todayHERTEN Frederik Jan
Director
Director
FOQUE & PARTNERS
Company auditor
Company auditor
Board
Mandates as a list
- HASPESLAGH Celine Christiaene Marc
- Director, from 06-11-2023 to date
- HERTEN Frederik Jan
- Director, from 06-11-2023 to date
- FOQUE & PARTNERS
- Company auditor, appointed by deed of 08-11-2023, still in office
Control
This company
De Floeters
Equity €990,660
Loss €3,494 in 2025
Capital
- Contribution
- €1,000,000
- Shares
- 100
- Contribution per share
- €10,000
- Equity per share
- €9,907 in 2025
- Source
- deed of 08-11-2023
Articles of association
deed of 08-11-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Procedure- en expertisekosten helft overdrager,helft koper(s) naar evenredigheid verworven aantal bij meerdere kopers, ook bij weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00
Shareholders
At incorporation
deed of 08-11-2023 ↗
- HASPESLAGH Celine Christiaene Marc 100 shares (100%) · €1,000,000 in kind