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FLORESTAN

Active
Private limited companyfounded 1992active for 33 yearsKorenlei 21A, 9000 Ghent, BelgiumKBO/BCE: BE 0448.825.631
Risk analysisFollow ReportCompare
FLORESTANActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
1 director, 1 in day-to-day management, last change in 2024

Board 1

Kathy Reyniers
Director (not named in the articles) · since 22-10-2020 · earlier director, until 11-04-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 03-07-2026
Current

Day-to-day management 1

M.G.R.
Managing director · appointed by deed of 08-10-2025 · Private limited company · permanent representative: Guy Reyniers · also on the board of 2 other companies
Current
Permanent representatives 1
Guy Reyniers
Permanent representative · appointed by deed of 08-10-2025 · also on the board of 1 other company · for M.G.R.
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Two directors jointly, or a managing director alone
deed of 11-04-2024

Owners and capital

Shareholders

1 owner

Chain of control

  1. DTRA 99.95%
  2. FLORESTAN

Owners 1

  • DTRAparent
    Sourceaccounts DTRA 2025
    Equity €78.2m Profit of €1.6m in 2025 (profit of €677,555 in 2024) Checked score 93
    99.95%
Owners through the years 2006 to 2025
Owners through the years
Name20062007200820092010201120122013201420152016201720182019202020212022202320242025
DTRA 99.99%99.95%consolidates99.95%
HIGHLANDS FRUIT TRADE 99.95%
LOWWOOD 99.95%consolidates

Source: parent in its own accounts, lists of holdings in the owners' accounts

Capital transactions

Shareholders according to the deeds
Stated in the deed deed of 11-04-2024 ↗
  • Verbiest Martine 2 shares
  • DTRA 4,398 shares
Capital over time
  1. 11-04-2024 Converted to unavailable equity · €121,000
  2. 09-01-2024 Capital stated in the deed · €110,000 · 4,400 shares

Mandate history

3 people, 2 in office
Show
  • Board
  • Day-to-day management
  • mandate already running before its first mention
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Kathy Reyniers
  • Director, until 11-04-2024
  • Director (not named in the articles), appointed by deed of 11-04-2024, still in office
M.G.R.
  • Managing director, appointed by deed of 08-10-2025, still in office
Guy Reyniers
  • Director, until 11-04-2024
  • Director (not named in the articles), appointed by deed of 11-04-2024, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director

Capital, shares and profit

Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
4,400 shares

Audit, dissolution and liquidation

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Alle verrichtingen vermeld in de wet, algemene vergadering anders bij gewone meerderheid”

Articles of association, deed of 11-04-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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