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FLEUR

Active
Public limited companyfounded 1997active for 29 yearsProostdiestraat 17, 8980 Zonnebeke, BelgiumKBO/BCE: BE 0460.219.369
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FLEURActiveChecked score 96/100
Risk analysis ReportCompare

Directors

Directors
4 directors, 1 in day-to-day management, last change in 2025

Board 4

Rosander
Director · since 25-01-2021 · 6-year term from 2024 · Legal entity · permanent representative: Alexander Hanssens · listed in the 2025 annual accounts, filed on 29-01-2026
Current
PAN
Bestuurder,gedelegeerd bestuurder en voorzitter van de raad · since 03-04-2023 · Legal entity · permanent representative: Lien Vanpoucke · listed in the 2025 annual accounts, filed on 29-01-2026
Current
Pan
Director · since 03-04-2023 · Private limited company · permanent representative: Lien VANPOUCKE · also on the board of 1 other company · listed in the 2025 annual accounts, filed on 29-01-2026
Current
Fleur de Provence
Director · since 21-01-2025 · Legal entity · permanent representative: Francis Vanpoucke · listed in the 2025 annual accounts, filed on 29-01-2026
Current

Day-to-day management 1

PAN
Bestuurder,gedelegeerd bestuurder en voorzitter van de raad · appointed in the act of 31-01-2025 · Legal entity · permanent representative: Lien Vanpoucke
Current
Permanent representatives 3
Francis Vanpoucke
Permanent representative · appointed in the act of 31-01-2025 · for Fleur de Provence
Current
Lien Vanpoucke
Permanent representative · appointed in the act of 31-01-2025 · for PAN
Current
Alexander Hanssens
Permanent representative · in office according to the act of 12-01-2024 · for Rosander
Current

Statutory auditor 1

BV MOORE AUDIT
Statutory auditor · since 26-01-2024 · term of 3 financial years from 2024 · permanent representative: Kristof Planquette · listed in the 2025 annual accounts, filed on 29-01-2026
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“het voorwerp van de vennootschap, behoudens die waarvoor volgens de wet of de statuten alleen de algemene vergadering bevoegd is…”
deed of 31-01-2025

Owners and capital

Shareholders

2 owners

Chain of control

  1. Pan 100%
  2. Fleur de Montagne 60%
  3. FLEUR

Owners 2

Capital transactions

Capital over time
  1. 12-01-2024 Capital stated in the deed · €540,000 · 3,000 shares

Mandate history

6 people, 5 in office
Show
  • Board
  • Day-to-day management
  • Statutory auditor
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Pan
  • Director, from 03-04-2023 to date
PAN
  • Director, since before 12-01-2024
  • Bestuurder,gedelegeerd bestuurder en voorzitter van de raad, appointed in the act of 31-01-2025, still in office
Rosander
  • Director, since before 12-01-2024
Fleur de Provence
  • Director, from 21-01-2025 to date
BV MOORE AUDIT
  • Statutory auditor, from 26-01-2024 to date
Fleur de Montagne
  • Director, from before 12-01-2024 to 21-01-2025
  • Bestuurder,gedelegeerd bestuurder en voorzitter van de raad, until 21-01-2025

Articles of association

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Titularis van één of meer Aandelen A is A-aandeelhouder, titularis van één of meer Aandelen B is B-aandeelhouder”

Articles of association, deed of 12-01-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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