FLOBETAIL
Board
4 directors, 2 in day-to-day managementChair of the board and director
chair of the board in office according to the deed of 23-05-2023
director since 10-10-2000
6-year term from 2023
listed in the 2025 annual accounts, filed on 16-07-2026
Chair of the board, director (not named in the articles) and managing director
chair of the board in office according to the deed of 03-05-2023
director (not named in the articles) since 10-10-2000
term until 05-05-2029
listed in the 2025 annual accounts, filed on 16-07-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 01-10-2016
managing director in office according to the deed of 03-05-2023
term until 05-05-2029
listed in the 2025 annual accounts, filed on 16-07-2026
Director
since 01-10-2016
6-year term from 2023
listed in the 2025 annual accounts, filed on 16-07-2026
- Day-to-day management
- BOUCKAERT Jules Jan Junior, VAN den ABEELE Ann Anna Clémence
Mandates through the years
4 names, the dashed line is todayAnn VAN DEN ABEELE
Director, Chair of the board
Director, Chair of the board
VAN den ABEELE Ann Anna Clémence
Director (not named in the articles), Chair of the board, Managing director
Director (not named in the articles), Chair of the board, Managing director
BOUCKAERT Jules Jan Junior
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Jules BOUCKAERT
Director
Director
LeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Ann VAN DEN ABEELE
- Director, from 10-10-2000 to date
- Chair of the board, since before 23-05-2023
- VAN den ABEELE Ann Anna Clémence
- Director (not named in the articles), from 10-10-2000 to date
- Chair of the board, since before 03-05-2023
- Managing director, since before 03-05-2023
- BOUCKAERT Jules Jan Junior
- Director (not named in the articles), from 01-10-2016 to date
- Managing director, since before 03-05-2023
- Jules BOUCKAERT
- Director, from 01-10-2016 to date
Control
Capital
- Capital
- €150,000
- Shares
- 6,000
- Contribution per share
- €25
- Equity per share
- €120 in 2025
- Source
- deed of 03-05-2023
Articles of association
deed of 03-05-2023 (in French)- 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.
- “6 ans, par assemblée générale”“Moitié au moins présents ou représentés, proposition rejetée”“Administrateur unique, assemblée générale peut décider nomination”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale autrement à la majorité des voix, toutes opérations prévues par la loi”