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FLORENDIS

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearBeverestraat 24A, 9700 OudenaardeKBO/BCE: BE 1043.973.089

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 15-10-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 15-10-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
VOOREND Wannes
Director (not named in the articles)
Board
Mandates as a list
  • VOOREND Wannes
    • Director (not named in the articles), appointed by deed of 15-10-2026, still in office

Control

This company
FLORENDIS

Capital

Contribution
€2,000
Shares
200
Contribution per share
€10
Source
deed of 15-10-2026

Articles of association

deed of 15-10-2026 (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 1 director
“Geheel van de bevoegdheden aan enige bestuurder met mogelijkheid tot delegering; bij meerdere bestuurders mag iedere alleen optreden voor…”
“Bestuursorgaan kan dagelijks bestuur opdragen aan één of meer leden (gedelegeerd bestuurder) of directeurs; bepaalt of alleen of gezamenlijk…”
Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
“Het bestuursorgaan kan binnen de grenzen van het Wetboek Vennootschappen en Verenigingen overgaan tot uitkeringen uit de winst van het…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 October to 30 September
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of March at 14:00
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

Shareholders

At incorporation deed of 15-10-2026 ↗

Next steps