DUNAFLOR
Board
2 directors, last change in 2022ARA BVBA
Director (not named in the articles), permanent representative Miedema,Erik Lieuwe
appointed by deed of 03-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Statutory director
appointed by deed of 03-01-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-01-2020
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayARA
Director (not named in the articles)
Director (not named in the articles)
Florizoone,Nicole Marie Claudine
Statutory director
Statutory director
AERTS Anna
Director
Director
Miedema,Erik Lieuwe
Statutory director
Statutory director
BoardEarlierend not dated
Mandates as a list
- ARA
- Director (not named in the articles), appointed by deed of 03-01-2020, still in office
- Florizoone,Nicole Marie Claudine
- Statutory director, appointed by deed of 03-01-2020, still in office
- AERTS Anna
- Director, appointed by deed of 07-09-2020, until 31-10-2022
- Miedema,Erik Lieuwe
- Statutory director, appointed by deed of 03-01-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €50,000
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ALCAFLOR
Source: lists of holdings in the owners' accounts
Articles of association
deed of 03-01-2020 (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.
- Fourth Saturday of June at 14:00