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FLOR SUYS

Active
Public limited companyfounded 1989active for 37 yearsStationsstraat 55, 9255 Buggenhout, BelgiumKBO/BCE: BE 0437.019.939
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FLOR SUYSActiveChecked score 92/100
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Directors

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

Board 3

SUYS Frans Jeanne Florent
Director (not named in the articles) · appointed in the act of 25-04-2024 · earlier director, until 25-04-2024 · term until the 2030 general meeting · listed in the 2026 annual accounts, filed on 19-10-2026
Current
SUYS Luc Louis Rosalie
Director (not named in the articles) · appointed in the act of 25-04-2024 · earlier director, until 25-04-2024 · term until the 2030 general meeting · listed in the 2026 annual accounts, filed on 19-10-2026
Current
SUYS Marc Edmond Thérèse
Director (not named in the articles) · appointed in the act of 25-04-2024 · term until the 2030 general meeting · listed in the 2026 annual accounts, filed on 19-10-2026
Current

Day-to-day management 1

SUYS Frans Jeanne Florent
Managing director · appointed in the act of 25-04-2024
Current
Office holders in the KBO →

Owners and capital

Shareholders

Stated in the act act of 25-04-2024 ↗

Capital transactions

Capital over time
  1. 25-04-2024 Capital reduction of €1,306,893.52 · to €61,500 · repaid to the shareholders

Mandate history

3 people, 3 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
SUYS Frans Jeanne Florent
  • Director, until 25-04-2024
  • Director (not named in the articles), appointed in the act of 25-04-2024, still in office
  • Managing director, appointed in the act of 25-04-2024, still in office
SUYS Luc Louis Rosalie
  • Director, until 25-04-2024
  • Director (not named in the articles), appointed in the act of 25-04-2024, still in office
SUYS Marc Edmond Thérèse
  • Director (not named in the articles), appointed in the act of 25-04-2024, still in office

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“8.Bestuur a.Bestuursorgaan”

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“6.Statuut van de aandelen, kunnen worden voorzien van een volgnummer”

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in wet tenzij algemene vergadering anders besluit bij gewone meerderheid, bij gebrek benoeming vereffening door…”

Articles of association, deed of 25-04-2024 (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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