Flora Ventures
Board
4 directors, no change since 2025JVM Invest BV
Class B director, permanent representative VAN DE MOORTEL Johan Donné Leon
since 03-12-2024
term until 28-06-2030
also on the board of 18 other companies
listed in the 2025 annual accounts, filed on 31-07-2026
VM HOLD BV
Class B director, permanent representative VAN DE MOORTEL Thomas Marie-Louise Alberic
since 03-12-2024
term until 28-06-2030
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-07-2026
Nooka BV
Director, permanent representative Tom Hendrikx
since 16-12-2024
6-year term from 2025
listed in the 2025 annual accounts, filed on 31-07-2026
Triez BV
Director, permanent representative Benny Mergaerts
since 16-12-2024
6-year term from 2025
listed in the 2025 annual accounts, filed on 31-07-2026
Permanent representatives 4
VAN DE MOORTEL Johan Donné Leon
Permanent representative, for JVM Invest
appointed by deed of 05-12-2024
VAN DE MOORTEL Thomas Marie-Louise Alberic
Permanent representative, for VM HOLD
appointed by deed of 05-12-2024
Mandates through the years
4 names, the dashed line is todayBoardRest of the term
Mandates as a list
- JVM Invest
- Class B director, from 03-12-2024 to date
- VM HOLD
- Class B director, from 03-12-2024 to date
- Nooka BV
- Director, from 16-12-2024 to date
- Triez BV
- Director, from 16-12-2024 to date
Control
55%
This company
Flora Ventures
Equity €6.2m
Profit €1.3m in 2025
Further up the chainVande Moortel Services 75%
Capital
- Capital
- €4,830,000
- Shares
- 48,300
- Contribution per share
- €100
- Equity per share
- €128 in 2025
- Source
- deed of 05-12-2024
Owners through the years
as the annual accounts name themOwners as a list
- VM HOLD
Source: lists of holdings in the owners' accounts
Articles of association
deed of 05-12-2024 (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.
- Term of at most 6 years“Te allen tijde ontslaan, algemene vergadering van aandeelhouders”“Algemene vergadering van aandeelhouders, 6 jaar”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 05-12-2024 ↗
- VM HOLD (BE 0726.656.593) 48,300 shares (100%) · €4,830,000 in cash
Capital over time
- 05-12-2024 Incorporation · €4,830,000 · 48,300 shares