FLORA9
Board
1 director, last change in 2023Director (not named in the articles), permanent representative HENON Annie Michelle Françoise
since 01-07-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
HENON Annie Michelle Françoise
Permanent representative, for ANIMAL PASSION
appointed by deed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayANIMAL PASSION
Director (not named in the articles)
Director (not named in the articles)
PASAU André René Marcel Ghislain
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- ANIMAL PASSION
- Director (not named in the articles), from 01-07-2016 to date
- PASAU André René Marcel Ghislain
- Statutory manager, until 28-12-2023
Control
Parent
Equity €158,481
Profit €78,518 in 2025 (profit €92,169 in 2024)
Source: accounts ANIMAL PASSION 2025
100%
This company
FLORA9
Equity €63,360
Profit €45,445 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- ANIMAL PASSION
Source: lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession entre vifs ou transmission pour cause de mort,à peine de nullité, agrément de la moitié au moins des associés possédant les trois…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 15 June at 20:00