FLORENDIS
Board
1 director, since incorporationDirector (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 alonedeed of 15-10-2026
Mandates through the years
1 name, the dashed line is todayVOOREND Wannes
Director (not named in the articles)
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
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 ↗
- VOOREND Wannes 200 shares (100%) · €2,000 · deposit