Flora World
Board
2 directors, 2 in day-to-day management, last change in 2025Director and managing director, permanent representative MERGAERTS Benny Augustinus Maria
director since 16-12-2024
managing director appointed by deed of 19-02-2025
term until 31-05-2030
listed in the 2025 annual accounts, filed on 04-06-2026
Director and managing director, permanent representative HENDRIKX Tom Jos
director since 05-02-2025
managing director appointed by deed of 19-02-2025
term until 31-05-2030
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 04-06-2026
- Day-to-day management
- Flora Ventures, Flora World International
Permanent representatives 2
MERGAERTS Benny Augustinus Maria
Permanent representative, for Flora World International
appointed by deed of 19-02-2025
Mandates through the years
6 names, the dashed line is todayFlora World International
Director, Managing director
Director, Managing director
Flora Ventures
Director, Managing director
Director, Managing director
Nooka BV
Managing director
Managing director
Triez BV
Managing director
Managing director
Flora World Invest NV
Director
Director
SANBO BV
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Flora World International
- Director, from 16-12-2024 to date
- Managing director, appointed by deed of 19-02-2025, still in office
- Flora Ventures
- Director, since before 31-12-2024
- Managing director, appointed by deed of 19-02-2025, still in office
- Nooka BV
- Director, from 04-03-2021 to 08-01-2025
- Managing director, from before 08-01-2025 to 19-02-2025
- Triez BV
- Director, from 04-03-2021 to 08-01-2025
- Managing director, from before 08-01-2025 to 19-02-2025
- Flora World Invest NV
- Director, from before 08-01-2025, no longer listed in the 2025 annual accounts
- SANBO BV
- Director, from 04-03-2021 to 08-01-2025
Control
100%
This company
Flora World
Equity €2.3m
Profit €587,271 in 2025
Further up the chainFlora Ventures 100%VM HOLD 55%Vande Moortel Services 75%
Capital
- Capital
- €347,500
- Shares
- 1,401
- Contribution per share
- €248
- Equity per share
- €1,670 in 2025
- Source
- deed of 19-02-2025
Owners through the years
as the annual accounts name themOwners as a list
- Flora World International
- Flora Ventures
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
deed of 19-02-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 16:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Besluit algemene vergadering aandeelhouders volgens regels statutenwijzigingen, ontbinding en vereffening in één akte zoals hierna bepaald”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 19-02-2025 ↗
- Flora World International (BE 0763.376.934) all shares
Capital over time
- 19-02-2025 Capital stated in the deed · €347,500 · 1,401 shares