FLORIDA
Board
4 directors, 4 in day-to-day management, last change in 2024Director and managing director
director since 20-12-2014
managing director appointed by deed of 08-01-2024
term until 20-12-2026
listed in the 2025 annual accounts, filed on 31-01-2026
Director and managing director
director since 20-12-2014
managing director appointed by deed of 08-01-2024
term until 20-12-2026
listed in the 2025 annual accounts, filed on 31-01-2026
Managing director
managing director since 20-12-2014
managing director in office according to the deed of 04-05-2021
term until 20-12-2026
listed in the 2025 annual accounts, filed on 31-01-2026
Managing director
managing director since 20-12-2014
managing director in office according to the deed of 04-05-2021
term until 20-12-2026
listed in the 2025 annual accounts, filed on 31-01-2026
Mandates through the years
5 names, the dashed line is todayDEVOLDERE, Veerle Omer Elza
Director, Managing director
Director, Managing director
FRANCIER, Johan Jaak Joris Kamiel
Director, Managing director
Director, Managing director
Johan Francier
Managing director
Managing director
Veerle Devoldere
Managing director
Managing director
GLASHANDEL J. FRANCIER
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- DEVOLDERE, Veerle Omer Elza
- Director, from 20-12-2014 to date
- Managing director, appointed by deed of 08-01-2024, still in office
- FRANCIER, Johan Jaak Joris Kamiel
- Director, from 20-12-2014 to date
- Managing director, appointed by deed of 08-01-2024, still in office
- Johan Francier
- Managing director, from 20-12-2014 to date
- Managing director, since before 04-05-2021
- Veerle Devoldere
- Managing director, from 20-12-2014 to date
- Managing director, since before 04-05-2021
- GLASHANDEL J. FRANCIER
- Director, until 08-01-2024
Control
Shareholders
This company
FLORIDA
Equity €1.1m
Loss €95,338 in 2025
Capital
- Capital
- €185,946.76
- Shares
- 100
- Contribution per share
- €1,859
- Equity per share
- €10,827 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-01-2024 (in Dutch)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 yearsdeed of 08-01-2024 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of December at 18:00deed of 08-01-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 13-11-2023 (in Dutch)
Shareholders
Stated in the deed
deed of 08-01-2024 ↗
- FRANCIER, Johan Jaak Joris Kamiel 175 shares
- DEVOLDERE, Veerle Omer Elza 20 shares