FLORENCE
ActiveDirectors
Directors
1 director, no change since 2026
LANDUYT Mieke Julie Chris
Current
Director (not named in the articles) · appointed in the act of 15-02-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-07-2026
Owners and capital
Shareholders
At incorporation
act of 15-02-2023 ↗
- VAN HAVER Sven Yvonne Guy Maria 100 shares (50%) · €100,000
- LANDUYT Mieke Julie Chris 100 shares (50%) · €100,000
Capital transactions
Capital over time
- 15-02-2023 Incorporation · €200,000 · 200 shares
Mandate history
2 people, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| LANDUYT Mieke Julie Chris |
|
| VAN HAVER Sven Yvonne Guy Maria |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “2, neerlegging ter griffie van uitgifte van oprichtingsakte overeenkomstig wet”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 15-02-2023 (in Dutch)