FLORIANO CONSTRUCT
Board
No change since June 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-05-2023
Mandates through the years
2 names, the dashed line is todayManager (not named in the articles)
Manager (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 29-05-2017, until 02-06-2026
- Manager (not named in the articles), appointed by deed of 29-05-2017, last mentioned in 2017
-
- Manager (not named in the articles), appointed by deed of 29-05-2017, last mentioned in 2017
Control
Shareholders
, ,
This company
FLORIANO CONSTRUCT
Equity €151,031
Profit €16,565 in 2025
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €812 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 12-05-2023 (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 overdrager,helft koper(s) naar evenredigheid aantal verworven aandelen, elke overdracht onder levenden ten bezwarende of kosteloze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of March at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, indien geen andere vereffenaar benoemd”
Shareholders
Stated in the deed
deed of 02-06-2026 ↗
- 180 shares
- 3 shares
- 3 shares
Share transfer
deed of 02-06-2026 ↗
- to 84 shares
At incorporation
deed of 29-05-2017 ↗
- 93 shares (50%)
- 93 shares (50%)
Capital transactions
Capital over time
- 02-06-2026 Capital stated in the deed · 186 shares
- 12-05-2023 Converted to unavailable equity
- 29-05-2017 Incorporation · €18,600 · 186 shares