FLORENTINA
The computed 12-month bankruptcy probability of FLORENTINA is 0.7% (low). The company has been active since 2001 and the Belgian State Gazette contains no insolvency or warning signals. No processed annual-account figures are available; this conclusion rests on registry and State Gazette data only.
| Active | 25 yrs |
| Locations | 1 |
| Publications | 1 |
Statistical estimate based on public sources, not credit advice nor a finding of fact. How do we compute this?
| Fiscal year | Type | Filed | Reference |
|---|---|---|---|
| 31-03-2025 | verkort | 31-10-2025 | 2025-00559025 |
| 31-03-2024 | verkort | 07-10-2024 | 2024-00499859 |
| 31-03-2023 | verkort | 28-06-2023 | 2023-00184618 |
| 31-03-2022 | verkort | 17-10-2022 | 2022-20467265 |
| 31-03-2021 | verkort | 28-10-2021 | 2021-73900528 |
| 31-03-2020 | verkort | 22-06-2020 | 2020-18900573 |
| 31-03-2019 | micro | 06-09-2019 | 2019-63800119 |
| 31-03-2018 | micro | 07-09-2018 | 2018-62400269 |
| 31-03-2017 | micro | 14-06-2017 | 2017-17700141 |
| 31-03-2016 | verkort | 31-05-2016 | 2016-14700484 |
| NACE primary | - |
| Legal form | Public limited company(014) |
| Incorporation | 06-03-2001 |
| Status | Active |
| Postal code | 8490 |
Parcels linked to this company through its CBE addresses (seat, establishment units, branches), cross-referenced with the cadastral parcel plan. This shows where the company operates, not a deeds register.
| Parcel (capakey) | Region | Area | Buildings | Height / fl. |
|---|---|---|---|---|
| 31012B0584/00H003 | Flanders | 334 m² | 1 · 189 m² | 13.3 m · 1 fl. |
A single timeline of everything that happened to this company, publications, insolvency and lifecycle events, administrative changes and filed annual accounts.
02-01-2024 1 director appointed, 2 resigning correction
- JONCKHEERE Filip Victor Juliana, Enig bestuurder
- Filip Jonckheere, Gedelegeerd bestuurder
- JONCKHEERE Filip Victor Juliana, Enig bestuurder
Technical details
{
"events": [
{
"kind": "director_out",
"role": "gedelegeerd_bestuurder",
"person": {
"rrn": null,
"name": "Filip Jonckheere",
"address": null,
"birth_date": null,
"profession": null,
"birth_place": null
},
"reason": "rechtzetting",
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Ten gevolge van voormelde ontslagen en de aanpassing van de vertegenwoordigingsbevoegdheid wordt de functie van gedelegeerd bestuurder afgeschaft en wordt de heer Filip Jonckheere ontheven van zijn functie als gedelegeerd bestuurder.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "director_in",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "JONCKHEERE Filip Victor Juliana",
"address": "8670 Koksijde, Ammanswallestraat 42",
"birth_date": "1970-07-25",
"profession": null,
"birth_place": "Brugge"
},
"reason": null,
"subkind": "renewal",
"via_org": null,
"statutory": null,
"compensated": false,
"effective_date": null,
"evidence_quote": "Wordt benoemd als enig bestuurder voor een termijn van zes jaar: De heer JONCKHEERE Filip Victor Juliana, geboren te Brugge op 25 juli 1970, wonende te 8670 Koksijde, Ammanswallestraat 42.",
"decharge_status": null,
"mandate_duration": {
"kind": "n_years",
"value": "6"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "decharge_pending",
"role": "bestuurder",
"person": null,
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De algemene vergadering zal op de volgende jaarvergadering beslissen over de kwijting aan de ontslagnemende bestuurders voor de uitoefening van hun mandaat.",
"decharge_status": "pending_next_agm",
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "JONCKHEERE Filip Victor Juliana",
"address": "8670 Koksijde, Ammanswallestraat 42",
"birth_date": "1970-07-25",
"profession": null,
"birth_place": "Brugge"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder oefent het geheel van de bestuursbevoegdheden uit, met de mogelijkheid een deel van deze bevoegdheden te delegeren.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "mandate_termination_de_plein_droit",
"role": "enige_bestuurder",
"person": {
"rrn": null,
"name": "JONCKHEERE Filip Victor Juliana",
"address": "8670 Koksijde, Ammanswallestraat 42",
"birth_date": "1970-07-25",
"profession": null,
"birth_place": "Brugge"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Het mandaat van de enig bestuurder neemt een einde onmiddellijk na de jaarvergadering van 2029.",
"decharge_status": null,
"mandate_duration": {
"kind": "until_agm_year",
"value": "2029"
},
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": "future"
},
{
"kind": "correction",
"role": null,
"person": null,
"reason": null,
"subkind": "rectification",
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "Als gevolg van de voorgaande besluiten, besluit de algemene vergadering volledig nieuwe statuten aan te nemen, die in overeenstemming zijn met het Wetboek van vennootschappen en verenigingen, zonder evenwel een wijziging aan te brengen in haar voorwerp.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "enige_aandeelhouder",
"person": {
"rrn": null,
"name": "JONCKHEERE Filip Victor Juliana",
"address": "8670 Koksijde, Ammanswallestraat 42",
"birth_date": "1970-07-25",
"profession": null,
"birth_place": "Brugge"
},
"reason": null,
"subkind": null,
"via_org": null,
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "In toepassing van artikel 2:8, \u00A74 WVV wordt meegedeeld dat alle aandelen van de besloten vennootschap in \u00E9\u00E9n hand zijn verenigd en dat de heer JONCKHEERE Filip Victor Juliana, geboren te Brugge op 25/07/1970, wonende te 8670 Koksijde, Ammanswallestraat 42, enige aandeelhouder is.",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
},
{
"kind": "substantive_delegation",
"role": "bijzondere_lasthebber",
"person": null,
"reason": null,
"subkind": null,
"via_org": {
"kbo": null,
"name": "Tanghe Accountancy",
"address": "Liefjeslaan 2 te 8670 Koksijde",
"country": "BE",
"legal_form": null
},
"statutory": null,
"compensated": null,
"effective_date": null,
"evidence_quote": "De enige bestuurder verklaart tot bijzondere lasthebber aan te stellen, met individuele bevoegdheid, teneinde alle formaliteiten te vervullen op KBO, het rechtspersonenregister, Estox en bij de BTW inzake de inschrijving van de vennootschap, latere aan te brengen wijzigingen en de eventuele doorhali",
"decharge_status": null,
"mandate_duration": null,
"rep_rotation_new_rep": null,
"rep_rotation_old_rep": null,
"effective_date_qualifier": null
}
],
"notary": {
"name": "Sofie Vermeersch",
"firm_city": null,
"firm_name": null,
"office_city": "Oudenburg",
"is_associated": false
},
"act_meta": {
"language": "nl",
"pub_date": "2024-01-02",
"filing_date": "2023-12-28",
"act_kind_objet": "Onderwerp akte:"
},
"decisions": [
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": true
},
{
"body": "algemene_vergadering",
"date": "2023-12-12",
"unanimous": true
}
],
"is_correction": true,
"subject_company": {
"kbo": "0474.262.494",
"name_full": "Florentina",
"legal_form": "Naamloze vennootschap"
},
"publication_proxy": {
"kind": "person",
"org_kbo": null,
"org_name": null,
"person_name": "Sofie Vermeersch",
"org_rep_person_name": null,
"person_role_at_subject": null
},
"co_filed_documents": [
"expeditie van de akte",
"geco\u00F6rdineerde tekst der statuten"
],
"corrected_publication_numac": null
}Generate a structured, factual brief from every signal in this dossier: risk, financial health, ownership, mandates and sector comparison.
| Legal nameNL | FLORENTINA |