FIORELLI
Board
1 director, 1 in day-to-day management, last change in 2022Florance BV
Director, permanent representative Jan Marquenie
since 20-01-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-12-2025
Day-to-day manager, permanent representative Jan Marquenie
appointed by deed of 04-03-2022
term without a fixed end
earlier director, until 20-01-2022
- Karma Management - Jan Marquenie GCV Comm.V
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-04-2023
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayFlorance
Director
Director
Karma Management - Jan Marquenie GCV Comm.V
Day-to-day manager
Day-to-day manager
LeadershipBoardEarlier
Mandates as a list
- Florance
- Director, from 20-01-2022 to date
- Karma Management - Jan Marquenie GCV Comm.V
- Director, from 07-04-2010 to 20-01-2022
- Day-to-day manager, appointed by deed of 04-03-2022, still in office
Control
Parent
Equity €755,345
Profit €114,860 in 2025 (loss €18,692 in 2024)
Source: accounts Florance 30-06-2025
100%
This company
FIORELLI
Equity €502,870
Profit €123,869 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Florance
Source: lists of holdings in the owners' accounts
Articles of association
deed of 06-04-2023 (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.
- “Voor helft ten laste van overdrager en voor andere helft ten laste van koper(s),naar evenredigheid met verworven aantal bij meer dan één…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen, ten minste vijftien dagen te rekenen van openstelling intekening”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Alle machten in artikel 2:87 WVV zonder bijzondere machtiging, algemene vergadering kan te allen tijde beperken bij gewone meerderheid”