FLOREAL
Board
5 directors, 1 in day-to-day management, last change in 2025Director and managing director
director since 09-10-1990
managing director appointed by deed of 22-12-2023
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “noodzakelijkheid een spoedige oplossing te treffen, de tussenkomst van de raad van bestuur niet rechtvaardigen…”deed of 22-12-2023
Mandates through the years
6 names, the dashed line is todayDirector
Director, Managing director
Director
Director
Director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 09-10-1990 to date
- Managing director, from before 09-08-2019, last mentioned in 2019
-
- Director, from 09-10-1990 to date
- Managing director, appointed by deed of 22-12-2023, still in office
-
- Director, from 29-06-2013 to date
-
- Director, from 29-06-2013 to date
-
- Director, appointed by deed of 22-07-2025, still in office
-
- Director, from before 09-08-2019 to 22-12-2023
Control
Capital
- Capital
- €62,000
- Shares
- 1,250
- Contribution per share
- €49.60
- Equity per share
- €61.85 in 2025
- Source
- deed of 22-12-2023
Articles of association
deed of 22-12-2023 (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.
- At least 3 directors