Floanamat
Board
1 director, last change in 2025Director (not named in the articles)
appointed by deed of 06-11-2025
term without a fixed end
earlier non statutory managing director (zaakvoerder), until 06-11-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-11-2025
Mandates through the years
1 name, the dashed line is todayVERBEKE Dirk
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VERBEKE Dirk
- Director (not named in the articles), appointed by deed of 06-11-2025, still in office
- Non statutory managing director (zaakvoerder), until 06-11-2025
Control
Capital
- Contribution
- €50
- Source
- 2025 annual accounts
Articles of association
deed of 06-11-2025 (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.
- “De algemene vergadering die de bestuurder(s) benoemt, bepaalt hun aantal, de duur van hun opdracht en, indien er meerdere bestuurders zijn…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”