FLORESTAN
ActiveDeeds, filings and financial milestones
Deadline for the 2026 accounts:
2026
03-07
abbreviated format · 28 days before the deadline
2025
08-10
Gazette deed
Appointment: M.G.R. BV (managing director)Permanent representative: Guy Reyniers3 points ▸
Gazette deed
Appointment: M.G.R. BV (managing director)
Permanent representative: Guy Reyniers3 points ▸
- Board meeting, 30-09-2024
- Director appointment, M.G.R. BV (managing director)
- Permanent representative, Guy Reyniers
06-10
Gazette deed
Amendment of the articles“Vertegenwoordiger; Commissionair; Tussenpersoon; Alle vormen van handel in en de fabricage en assemblage van…” (deed in Dutch)3 points ▸
Gazette deed
Amendment of the articles
“Vertegenwoordiger; Commissionair; Tussenpersoon; Alle vormen van handel in en de fabricage en assemblage van…” (deed in Dutch)3 points ▸
- General meeting, 01-10-2025
- Purpose change, “Vertegenwoordiger; Commissionair; Tussenpersoon; Alle vormen van handel in en de fabricage en assemblage van allerlei verpakkingsmaterialen en van de…” (deed in Dutch)
- Power of attorney, Van Vooren Mason
- The deed holds 1 more point.
02-07
abbreviated format · 29 days before the deadline
2024
19-06
micro format · 42 days before the deadline
11-04
Gazette deed
2 directors appointed, 2 directors resigningResignations: Reyniers Guy (director) and Kathy Reyniers (director) · Appointments: Reyniers Guy (director) and Kathy Reyniers (director) · Permanent representative: Reyniers Guy12 points ▸
Gazette deed
2 directors appointed, 2 directors resigning
Resignations: Reyniers Guy (director) and Kathy Reyniers (director) · Appointments: Reyniers Guy (director) and Kathy Reyniers (director) · Permanent representative: Reyniers Guy12 points ▸
- General meeting, 29-03-2024
- Net-asset statement, 31-12-2023
- Auditor report, 26-03-2024
- Director resignation, Reyniers Guy
- Director resignation, Kathy Reyniers
- Director discharge, M.G.R.
- Director discharge, Kathy Reyniers
- Legal-form conversion, from public limited company to private limited company
- Verbiest Martine holds 2 shares
- DTRA holds 4,398 shares
- Director appointment, Reyniers Guy (director (not named in the articles))
- Director appointment, Kathy Reyniers (director (not named in the articles))
- The deed holds 10 more points.
09-01
Gazette deed
Amendment of the articlesGeneral meeting of 20-12-20235 points ▸
Gazette deed
Amendment of the articles
General meeting of 20-12-20235 points ▸
- General meeting, 20-12-2023
- Capital, €110,000, 4,400 shares
- Registered office clause, Korenlei 21 A, 9000 Gent
- Power of attorney, Verbiest Martine
- Power of attorney, Van Speybroeck Ingrid
- The deed holds 3 more points.
2023
31-12
Financial
Back to profitnet €147,660
The net result is €147,660, after one loss-making year.
31-12
Financial
Liquidity times 7current ratio 86.28
The current ratio rises from 12.30 to 86.28. Short-term debt falls from €353,003 to €48,816.
03-07
abbreviated format · 28 days before the deadline
2022
31-12
Financial
Weakest financial yearnet -€52,806
The net result drops to -€52,806, the lowest from 2018 to 2025. It recovers the following year.
30-06
abbreviated format · 31 days before the deadline
Show earlier events
2021
02-07
abbreviated format · 29 days before the deadline
2020
01-07
abbreviated format · 30 days before the deadline
2019
31-12
Financial
Liquidity more than triplescurrent ratio 82.53
The current ratio rises from 23.69 to 82.53. Short-term debt falls from €240,561 to €75,542.
26-07
abbreviated format · 5 days before the deadline
2018
26-07
abbreviated format · 5 days before the deadline
2017
28-07
abbreviated format · 3 days before the deadline
1992
24-12
Gazette deed
Incorporation
Financial milestoneGazette deedNBB filingFinancial milestones sit on the financial year-end date, not the filing date.
Sources:Publications in the Belgian Official GazetteFilings with the National Bank