FLOREAC
Timeline
68 events since 1981Board
Capital
Filings
Financial
Establishments
198519901995200020052010201520202025
Deadline for the 2026 accounts: 31-07-2027
2026
Annual accounts 2025 filed PDFfull format · 60 days before the deadline
2025
2 directors appointed, 4 resignationsResignations: ANTHEA BV (day-to-day manager), Helena Van Gulik, Green Sparkle B.V. and WEST25 B.V. · Permanent representatives: An Vander Aa, Cornelis Van der Meij, Thomas Heerkens and Veronique Smetrijns · Appointments: ANTHEA BV (day-to-day manager) and KOUNSELOR CONSULTING BV · Board meeting of 13-11-202515 points ▸
- General meeting, 12-11-2025
- Director resignation, ANTHEA BV (day-to-day manager), mentioned twice in the deed
- Director resignation, Helena Van Gulik
- Director resignation, Green Sparkle B.V.
- Director resignation, WEST25 B.V.
- Permanent representative, An Vander Aa, mentioned twice in the deed
- Permanent representative, Cornelis Van der Meij
- Permanent representative, Thomas Heerkens
- Director appointment, ANTHEA BV
- Director appointment, KOUNSELOR CONSULTING BV
- Permanent representative, Veronique Smetrijns
- Board composition, ANTHEA BV (director)
- Board composition, KOUNSELOR CONSULTING BV (director)
- Board meeting, 13-11-2025
- Director appointment, ANTHEA BV (day-to-day manager)
- The deed holds 5 more points.
Registered in the Peppol Directory Reachable for e-invoices through 0208:0421712250
Annual accounts 2024 filed PDFfull format · 65 days before the deadline
2 directors appointed, 2 resignations, 2 reappointmentsResignations: VHi and FLOWERS FB · Permanent representatives: Peter VAN HOYE, Febe FLORÉ, An Vander Aa, Cornelis van der Meij and Thomas Heerkens · Reappointments: ANTHEA BV (managing director) and GREEN SPARKLE BV · General meeting of 31-12-202414 points ▸
- General meeting, 31-12-2024
- Director resignation, VHi
- Permanent representative, Peter VAN HOYE
- Director resignation, FLOWERS FB
- Permanent representative, Febe FLORÉ
- Director reappointment, ANTHEA BV
- Permanent representative, An Vander Aa
- Director reappointment, GREEN SPARKLE BV
- Permanent representative, Cornelis van der Meij
- Director appointment, WEST25 BV
- Permanent representative, Thomas Heerkens
- Director appointment, HELEEN VAN GULLIK
- Board meeting, 31-12-2024
- Director reappointment, ANTHEA BV (managing director)
- The deed holds 1 more point.
2024
Annual accounts 2023 filed PDFfull format · 37 days before the deadline
New managing directorANTHEA BV appointed, Plantify Partners Europe BV resigned · Permanent representatives: Gilles Dignus De Haan, An Vander Aa and Peter VAN HOYE · General meeting of 30-01-20248 points ▸
- General meeting, 30-01-2024
- Board meeting, 30-01-2024
- Director resignation, Plantify Partners Europe BV
- Permanent representative, Gilles Dignus De Haan
- Director appointment, ANTHEA BV
- Permanent representative, An Vander Aa
- Director appointment, ANTHEA BV (managing director)
- Permanent representative, Peter VAN HOYE
2023
1 director appointed, 1 resignation, 1 statutory auditor reappointedResignation: EENBEEK · Permanent representatives: Werner KROTT, Febe Floré and Jurgen Lelie · Appointment: Flowers FB · General meeting of 17-05-20237 points ▸
- General meeting, 17-05-2023
- Director resignation, EENBEEK
- Permanent representative, Werner KROTT
- Director appointment, Flowers FB
- Permanent representative, Febe Floré
- Auditor reappointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Jurgen Lelie
Annual accounts 2022 filed PDFfull format · 60 days before the deadline
2022
Annual accounts 2021 filed PDFfull format · 61 days before the deadline
2021
Highest result from 2010 to 2025 net €1.6m ▲42.5% The net result of €1.6m is the highest of those years.
1 statutory auditor reappointedVGD Bedrijfsrevisoren (statutory auditor) · Permanent representatives: Marc Wauters and Werner Krott · General meeting of 20-05-20215 points ▸
- General meeting, 20-05-2021
- General meeting, 09-06-2020
- Auditor reappointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Marc Wauters
- Permanent representative, Werner Krott
- The deed holds 1 more point.
Annual accounts 2020 filed PDFfull format · 65 days before the deadline
2 directors appointed, 1 resignationChanges of role: Van Hoye Peter and EENBEEK BV (managing director) · Resignation: FLOWERS FB BV (managing director) · Appointments: Plantify Partners Europe BV and Green Sparkle BV · General meeting of 11-01-202115 points ▸
- General meeting, 11-01-2021
- Director resignation, Van Hoye Peter (managing director)
- Director resignation, EENBEEK BV
- Director resignation, FLOWERS FB BV (managing director)
- Director appointment, Van Hoye Peter
- Director appointment, EENBEEK BV
- Director appointment, Plantify Partners Europe BV
- Director appointment, Green Sparkle BV
- Board meeting, 11-01-2021
- Director appointment, EENBEEK BV (managing director)
- Permanent representative, Van Hoye Peter, mentioned twice in the deed
- Permanent representative, Krott Werner, mentioned twice in the deed
- Permanent representative, Floré Febe
- Permanent representative, Gilles Dignus de Haan
- Permanent representative, Comelis van der Meij
- The deed holds 1 more point.
Merger: Floréac takes over CoverdeCapital increase of €500,000 to €5,744,118.21 · Capital from €5,244,118.21 to €5,744,118.21, 178 new shares · Resignations: VHi (director) and DENRA (director) · General meeting of 31-12-202012 points ▸
- FLORÉ holds all the shares, mentioned twice in the deed
- General meeting, 31-12-2020
- Auditor report, 23-12-2020
- FLORÉ holds 100 shares
- Accounting effect, 01-08-2020
- Director resignation, VHi
- Director resignation, DENRA
- Capital increase, €500,000
- Amendment of the articles, article 5
- Capital, €5,744,118.21, 2,368 shares
- Registered office clause, Beerveldse Baan 4, 9080 Lochristi
- Power of attorney, Peter VAN HOYE
- The deed holds 18 more points.
Demerger: Floréac splits off to LoDcCapital decrease of €1,875,905.41 to €3,868,212.80 · Capital from €5,744,118.21 to €3,868,212.80 · Appointments: VHi, Flowers FB and EENBEEK · General meeting of 31-12-202011 points ▸
- General meeting, 31-12-2020
- Accounting effect, 01-08-2020
- Capital decrease, €1,875,905.41
- Capital, €3,868,212.80, 2,368 shares
- Registered office clause, Beerveldse Baan 4, 9080 Lochristi
- Director appointment, VHi, mentioned twice in the deed
- Permanent representative, VAN HOYE Peter
- Director appointment, Flowers FB
- Permanent representative, FLORÉ Febe
- Director appointment, EENBEEK
- Permanent representative, KROTT Werner
- The deed holds 28 more points.
2020
Back to profit net €1.1m The net result is €1.1m, after 4 loss-making years.
Merger proposal: FLORÉAC takes over COVERDEAppointment: VGD BEDRIJFSREVISOREN (statutory auditor) · Permanent representative: Peter Van Hoye6 points ▸
- Accounting effect, 01-08-2020
- Real estate, COVERDE
- Auditor appointment, VGD BEDRIJFSREVISOREN (statutory auditor), mentioned twice in the deed
- Permanent representative, Peter Van Hoye
- Capital, €5,244,118.21, 2,190 shares
- Capital, €500,000, 100 shares
- The deed holds 11 more points.
Permanent representative: Peter Van Hoye1 point ▸
- Permanent representative, Peter Van Hoye
- The deed holds 1 more point.
Reappointment: VGD Bedrijfsrevisoren (statutory auditor)Permanent representative: Marc Wauters · General meeting of 22-05-20203 points ▸
- General meeting, 22-05-2020
- Auditor reappointment, VGD Bedrijfsrevisoren (statutory auditor)
- Permanent representative, Marc Wauters
Annual accounts 2019 filed PDFfull format · 52 days before the deadline
2019
Capital increase of €2,153,204.34 to €5,244,118.21Capital from €3,090,913.87 to €5,244,118.21, 783 new shares · Permanent representative: Marc Wauters · General meeting of 28-08-20195 points ▸
- General meeting, 28-08-2019
- Permanent representative, Marc Wauters
- Auditor report, 27-08-2019
- Capital increase, €2,153,204.34
- Amendment of the articles, article 5
- The deed holds 3 more points.
Demerger: Floréac splits off to MICROFLORFounding capital of €8,589,234.46 · Capital decrease of €8,589,234.46 to €3,090,913.87 · Capital from €11,680,148.33 to €3,090,913.87 · Permanent representatives: Marc Wauters, VAN HOYE Peter and FLORÉ Febe · General meeting of 28-08-201917 points ▸
- General meeting, 28-08-2019
- Permanent representative, Marc Wauters
- Capital decrease, €8,589,234.46
- Accounting effect, 01-01-2019
- Founding capital, €8,589,234.46
- Board rule, 3
- Director appointment, VHi
- Permanent representative, VAN HOYE Peter
- Director appointment, Flowers FB
- Permanent representative, FLORÉ Febe
- Director appointment, Ronie Van Rysselberghe
- Director appointment, VHi (managing director)
- Director appointment, Flowers FB (managing director)
- Amendment of the articles, article 5
- Director resignation, Ronie Van Rysselberghe
- Director discharge, Ronie Van Rysselberghe
- Power of attorney, Giselinde Van Duffel
- The deed holds 24 more points.
2 directors appointed, 1 resignationResignation: Oakville · Permanent representatives: Gert De Boever, Febe Floré, Peter Van Hoye and Werner Krott · Appointments: Eenbeek and VHi (managing director) · Board meeting of 31-08-201910 points ▸
- General meeting, 01-08-2019
- Director resignation, Oakville
- Permanent representative, Gert De Boever
- Director appointment, Eenbeek
- Board meeting, 28-05-2015
- Permanent representative, Febe Floré
- Board meeting, 31-08-2019
- Director appointment, VHi (managing director)
- Permanent representative, Peter Van Hoye
- Permanent representative, Werner Krott
- The deed holds 1 more point.
2 directors reappointedRonie Van Rysselberghe and Flowers FB (managing director) · Permanent representatives: Febe Floré and Gert De Boever · General meeting of 23-05-20197 points ▸
- General meeting, 23-05-2019
- Director reappointment, Ronie Van Rysselberghe
- Director reappointment, Flowers FB
- Permanent representative, Febe Floré
- Board meeting, 23-05-2019
- Director reappointment, Flowers FB (managing director)
- Permanent representative, Gert De Boever
Demerger proposal: FLORÉAC splits off to MICROFLOR2 points ▸
- Accounting effect, 01-01-2019
- Real estate, 3, 5
- The deed holds 22 more points.
Annual accounts 2018 filed PDFfull format · 68 days before the deadline
2018
1 director appointed, 3 resignationsResignations: Eenbeek, Ronie Van Rysselberghe (managing director) and VH (managing director) · Permanent representatives: Werner Krott, Gert De Boever and Peter Van Hoye · Appointment: Oakville (managing director) · General meeting of 24-05-201811 points ▸
- General meeting, 24-05-2018
- Director resignation, Eenbeek
- Permanent representative, Werner Krott
- Director appointment, Oakville
- Board meeting, 23-05-2018
- Permanent representative, Gert De Boever
- Board meeting, 24-05-2018
- Director resignation, Ronie Van Rysselberghe (managing director)
- Director resignation, VH (managing director)
- Permanent representative, Peter Van Hoye
- Director appointment, Oakville (managing director)
- The deed holds 2 more points.
Annual accounts 2017 filed PDFfull format · 67 days before the deadline
2017
Weakest financial year net -€1.9m The net result drops to -€1.9m, the lowest from 2010 to 2025. It recovers the following year.
Annual accounts 2016 filed PDFfull format · 62 days before the deadline
2016
Annual accounts 2015 filed PDFfull format · 69 days before the deadline
2015
Annual accounts 2014 filed PDFfull format · 63 days before the deadline
2014
Back to profit net €1.5m The net result is €1.5m, after one loss-making year.
Annual accounts 2013 filed PDFfull format · 66 days before the deadline
2013
Annual accounts 2012 filed PDFfull format · 64 days before the deadline
2012
Annual accounts 2011 filed PDFfull format · 67 days before the deadline
2011
Annual accounts 2010 filed PDFfull format · 60 days before the deadline
2010
Annual accounts 2009 filed PDFfull format · 67 days before the deadline
2009
Annual accounts 2008 filed PDFfull format · 63 days before the deadline
2008
Annual accounts 2007 filed PDFfull format · 55 days before the deadline
2007
Annual accounts 2006 filed PDFfull format · 40 days before the deadline
2005
Annual accounts 2004 filed PDFfull format
2004
Annual accounts 2003 filed PDFfull format
2003
Annual accounts 2002 filed PDFfull format
2002
Annual accounts 2001 filed PDFfull format
2001
Annual accounts 2000 filed PDFfull format
2000
Annual accounts 1999 filed PDFfull format
1999
Annual accounts 1998 filed PDFfull format
1998
Annual accounts 1997 filed PDFfull format
1997
Annual accounts 1996 filed PDFfull format
1996
Annual accounts 1995 filed PDFfull format
1995
Annual accounts 1994 filed PDFfull format
1994
Annual accounts 1993 filed PDFfull format
1993
Annual accounts 1992 filed PDFfull format
1990
Annual accounts 1989 filed PDFfull format
1989
Annual accounts 1988 filed PDFfull format
1988
Annual accounts 1987 filed PDFfull format
1987
Annual accounts 1986 filed PDFfull format
1986
Annual accounts 1985 filed PDFfull format
1985
Annual accounts 1984 filed PDFfull format
1984
Annual accounts 1983 filed PDFunclassified schema
1983
Annual accounts 1982 filed PDFunclassified schema
1981
Incorporation KBO
Financial milestones sit on the financial year-end date, not the filing date.
Sources: Publications in the Belgian Official GazetteFilings with the National Bank