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Florentine

Active
Private limited companyfounded 2025active for 1 yearWaterstraat 61, 2970 Schilde, BelgiumKBO/BCE: BE 1023.311.101
Summary

The computed 12-month bankruptcy probability of Florentine is 1.5% (moderate). The 2025 annual accounts show equity of €25,214 and a net result of -€63,332. Its solvency ranks better than 27% of 22,479 sector peers (NACE 47, financial year 2025). The company has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals.

Articles of association

What the company does

DurationHow long the company exists; usually unlimited, so until it is dissolved.
Unlimited
Name clauseThe name the company operates under according to its articles.
Florentine
Registered office clauseThe region of the registered office; it decides among other things the language of official documents.
“Vlaams Gewest” (deed in Dutch)

deed of 16-05-2025

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
“Met of zonder beperking van duur, natuurlijke personen of rechtspersonen, al dan niet aandeelhouder” (deed in Dutch)
“Aantal, duur opdracht en bij meerdere bevoegdheid, algemene vergadering” (deed in Dutch)

deed of 16-05-2025

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Ieder aandeel geeft gelijk recht in winstverdeling en vereffeningsaldo” (deed in Dutch)

deed of 16-05-2025

Meetings and financial year

Annual meetingWhen the shareholders meet each year, among other things to approve the annual accounts.
First Monday of May at 18:00

deed of 16-05-2025

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor

deed of 16-05-2025

Other provisionsOther rules from the articles that fall under none of the themes above.

Other provision: “Verantwoordelijkheid oprichter inbreng in natura” (deed in Dutch)
Other provision: “Beschikbare eigen vermogensrekening, inbreng oprichter bij oprichting geboekt op beschikbare eigen vermogensrekening” (deed in Dutch)
Other provision: “Beschikbare eigen vermogensrekening na oprichting, uitgiftevoorwaarden bepalen beschikbare of onbeschikbare boeking” (deed in Dutch)
Other provision: “Bevoegdheden bestuursorgaan, wet of statuten aan algemene vergadering voorbehouden” (deed in Dutch)
Other provision: “Toegang algemene vergadering en stemrecht, rechten verbonden aan effecten mogen niet geschorst zijn” (deed in Dutch)
Other provision: “Bestemming winst-reserves, algemene vergadering op voorstel bestuursorgaan” (deed in Dutch)
Liquidation distribution: “Nog in natura voorhanden goederen zelfde wijze verdeeld, na aanzuivering schulden, lasten, kosten of consignatie” (deed in Dutch)
5 more provisions in the deed, see the deed of 16-05-2025

deed of 16-05-2025