FLOKIMMO
Board
2 directors, 1 auditor, last change in 2021Director (not named in the articles)
appointed by deed of 29-12-2021
term without a fixed end
earlier manager, until 29-12-2021
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles)
appointed by deed of 29-12-2021
term without a fixed end
earlier manager, until 29-12-2021
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 29-07-2026
Mandates through the years
3 names, the dashed line is todayKRANSFELD Olivier Gerard Michel Gilbert Charles
Director (not named in the articles)
Director (not named in the articles)
LOOS Frédéric Jean-Pierre Elsie
Director (not named in the articles)
Director (not named in the articles)
PARMENTIER GUY
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- KRANSFELD Olivier Gerard Michel Gilbert Charles
- Director (not named in the articles), appointed by deed of 29-12-2021, still in office
- Manager, until 29-12-2021
- LOOS Frédéric Jean-Pierre Elsie
- Director (not named in the articles), appointed by deed of 29-12-2021, still in office
- Manager, until 29-12-2021
- PARMENTIER GUY
- Statutory auditor, appointed by deed of 16-11-2021, still in office
Control
Shareholders
LOOS,Frédéric, KRANSFELD,Olivier, Loos & Loos
and 1 other
This company
FLOKIMMO
Equity €162,301
Loss €44,680 in 2025
Capital
- Contribution
- €10,138.94
- Shares
- 186 in the deed of 16-11-2021
- Source
- 2025 annual accounts
Articles of association
deed of 29-12-2021 (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.
- “Benoemd met of zonder beperking van duur, algemene vergadering bepaalt aantal, duur opdracht en bij meerdere bevoegdheid”“Voorstel verworpen bij staking stemmen, iedere bestuurder mag volmacht geven aan andere bestuurder om te vertegenwoordigen en te stemmen”
Shareholders
Stated in the deed
deed of 28-02-2022 ↗
- LOOS,Frédéric 93 shares
- KRANSFELD,Olivier 93 shares
- Loos & Loos 249 shares
- MACE 249 shares
Stated in the deed
deed of 16-11-2021 ↗
- Olivier Kransfeld 93 shares · 50%
- Frédéric Loos 93 shares · 50%
- Loos & Loos BV 249 shares · 36.4%
- Mace BV 249 shares · 36.4%
Capital transactions
Capital over time
- 28-02-2022 Capital increase of €247,581.54
- 29-12-2021 Converted to unavailable equity
- 29-12-2021 Converted to unavailable equity · €12,400
- 16-11-2021 Capital stated in the deed · €18,600 · 186 shares