FLORENS
Board
2 directors, last change in 2021Director (not named in the articles)
appointed by deed of 04-11-2021
term without a fixed end
earlier manager, until 04-11-2021
listed in the 2025 annual accounts, filed on 19-08-2026
Director (not named in the articles)
appointed by deed of 04-11-2021
term without a fixed end
earlier manager, until 04-11-2021
listed in the 2025 annual accounts, filed on 19-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-11-2021
Mandates through the years
2 names, the dashed line is todayAlex Anna Bernardus Bertram
Director (not named in the articles)
Director (not named in the articles)
Martine Maria Lena Verhaeghe
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Alex Anna Bernardus Bertram
- Director (not named in the articles), from 06-05-2004 to date
- Manager, until 04-11-2021
- Martine Maria Lena Verhaeghe
- Director (not named in the articles), appointed by deed of 04-11-2021, still in office
- Manager, until 04-11-2021
Control
100%
This company
FLORENS
Equity €1.2m
Profit €103,392 in 2025
Capital
- Contribution
- €236,220
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Alex Bertram
Source: shareholder structure in its own accounts
Articles of association
deed of 04-11-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Helft ten laste overdrager en helft ten laste koper(s), naar evenredigheid bij meer kopers; zelfde bij weigering erfgenaam of legataris…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 14:00