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FLEURIMMO

Active
Private limited companyfounded 2012active for 13 yearsProostdiestraat 17, 8980 Zonnebeke, BelgiumKBO/BCE: BE 0508.440.742
Summary

FLEURIMMO has been active since 2012 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €1.6m and a net result of €17,054. Equity is growing by about 5% per year across the filed financial years. Its solvency ranks better than 51% of 11,191 sector peers (NACE 68, financial year 2025). The computed 12-month bankruptcy probability is 0.3% (very low).

Directors

Directors
3 directors, 1 in day-to-day management, last change in 2024

Board 3

ROSANDER
Class B director · since 12-01-2024 · Private limited company · permanent representative: Hanssens Alexander Valère Marie Louise
Current
PAN
Bestuurder,gedelegeerd bestuurder en voorzitter van de raad · since 30-12-2024 · Legal entity · permanent representative: Lien Vanpoucke
Current
FLEUR DE FRANCE
Class A director · Private limited company · permanent representative: Francis Vanpoucke
Current

Day-to-day management 1

PAN
Bestuurder,gedelegeerd bestuurder en voorzitter van de raad · since 30-12-2024 · Legal entity · permanent representative: Lien Vanpoucke
Current

Permanent representatives 3

Hanssens Alexander Valère Marie Louise
Permanent representative · since 12-01-2024 · for ROSANDER
Current
Lien Vanpoucke
Permanent representative · since 30-12-2024 · for PAN
Current
Francis Vanpoucke
Permanent representative · for FLEUR DE FRANCE
Current
Derived from published Gazette deeds. The KBO keeps the official list of office holders; we do not read it, so the two can differ. See the directors and other office holders in the KBO →
Not every act has been read: a resignation may still be missing
3 of this company's 5 Belgian Official Gazette deeds have not been read yet. Appointments and resignations recorded in them are not yet in the list of directors: someone who resigned there may still be listed as sitting. The acts are in the Timeline.

Mandate history

3 people since 2024, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
FLEUR DE FRANCE
  • Manager, until 12-01-2024
  • Class A director, from 12-01-2024 to 30-12-2024
  • Class A director, from 12-01-2024 to date
  • Bestuurder,gedelegeerd bestuurder en voorzitter van de raad, until 30-12-2024
ROSANDER
  • Manager, until 12-01-2024
  • Class B director, from 12-01-2024 to date
PAN
  • Bestuurder,gedelegeerd bestuurder en voorzitter van de raad, from 30-12-2024 to date
  • Bestuurder,gedelegeerd bestuurder en voorzitter van de raad, from 30-12-2024 to date
See the board, name and registered office on a given date →

Owners and capital

Owners

3 owners

Chain of control

  1. FLEUR DE FRANCE 60%
  2. FLEURIMMO

Highest known parent: FLEUR DE FRANCE. The sources do not say who stands above it.

Sources: the companies' annual accounts, the acts in the Belgian Official Gazette and the LEI register. Annual accounts state the shareholders that notified the company under article 7:225 of the Code of Companies and Associations and the parent companies that consolidate it. The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not include these statements in its annual accounts, or does not have to, is not listed.

Capital and shareholders

Capital over the years
  1. 12-01-2024 Converted to unavailable equity