Skip to content

Floridienne

Active Risk: not assessed
Public limited companyfounded 1898active for 128 yearsDrève Richelle 161P, 1410 Waterloo, BelgiumKBO/BCE: BE 0403.064.593
Risk analysisFollow ReportCompare
FloridienneActive
Risk analysis ReportCompare

Acts, filings and financial milestones

Deadline for the 2026 accounts: 31-07-2027
2026
30-06
NBB filing Consolidated accounts 2025 filedNBB
31 days before the deadline
30-06
NBB filing Annual accounts 2025 filedNBB
full format
08-06
Gazette deed Capital & shares · Amendment of the articles
Share cancellation · Capital conversion · Capital9 points ▸
  • General meeting, 02-06-2026
  • Share cancellation, “actions propres”, 9420 (deed in French)
  • Capital conversion, “suppression” (deed in French)
  • Amendment of the articles, 5
  • Capital, €4,854,769.98
  • Power of attorney
  • Power of attorney, Gaëtan WAUCQUEZ
  • Power of attorney, Thibaut HOFMAN
  • Power of attorney, Dominique ROULEZ

Open the act in the Belgian Official Gazette

18-02
Gazette deed Capital & shares · Amendment of the articles
Share issue · Capital · Power of attorney7 points ▸
  • General meeting, 06-02-2026
  • Share issue, 10, “division” (deed in French)
  • Amendment of the articles, 5
  • Capital, €4,854,769.98
  • Power of attorney, W. INVEST SA
  • Power of attorney, HEXAGON ADVISORY SRL
  • Power of attorney, Maxime STAS de RICHELLE

Open the act in the Belgian Official Gazette

19-01
Gazette deed Appointment: Alcamara BV (independent director)
Permanent representatives: Charles-Antoine LEUNEN and Gaëtan Waucquez4 points ▸
  • General meeting, 26-11-2025
  • Director appointment, Alcamara BV (independent director)
  • Permanent representative, Charles-Antoine LEUNEN
  • Permanent representative, Gaëtan Waucquez

Open the act in the Belgian Official Gazette

2025
22-07
Gazette deed Reappointments: Marc Blanpain, W. Invest SA and 6 others
Appointments: Sparaxis SA (director) and Ways-Ruart SA (director) · Resignations: Samanda SA (director) and Paul Cornet de Ways Ruart (director) · Permanent representatives: Stéphanie Montenair, Paul Cornet de Ways Ruart and Gaëtan Waucquez17 points ▸
  • General meeting, 03-06-2025
  • Director reappointment, Marc Blanpain (director)
  • Director reappointment, W. Invest SA (director)
  • Director reappointment, Caroline de Laet Derache (director)
  • Director reappointment, Philippe de Spoelberch (director)
  • Director reappointment, Beluflo SA (director)
  • Director reappointment, Freshwater Bay Management BV (director)
  • Director reappointment, Catherine Pycke (director)
  • Director appointment, Sparaxis SA (director)
  • Director resignation, Samanda SA (director)
  • Permanent representative, Stéphanie Montenair
  • Director reappointment, Sparaxis SA (director)
  • The act holds 5 more points.

Open the act in the Belgian Official Gazette

02-07
NBB filing Consolidated accounts 2024 filedPDF
01-07
NBB filing Annual accounts 2024 filedPDF
full format · 30 days before the deadline
06-06
Gazette deed Amendment of the articles · Name
Authorised capital · Capital · Power of attorney10 points ▸
  • General meeting, 03-06-2025
  • Other provision, “demeurera ci-annexé, rapport spécial du Conseil d'Administration” (deed in French)
  • Authorised capital, “augmentation de capital ou émission d'obligations convertibles ou de droits de souscription avec limitation ou suppression du droit de préférence, augmentation…” (deed in French)
  • Other provision, “nombre total d'actions émises, sommes susceptibles d'être distribuées conformément article 7:212” (deed in French)
  • Other provision, “autorisation spécifique acquisition/transfert actions propres pour éviter dommage grave et imminent, article 9 paragraphe 4” (deed in French)
  • Other provision, “aliéner actions acquises en vertu du présent article conformément dispositions légales applicables, autorisation aliénation actions propres” (deed in French)
  • Amendment of the articles
  • Capital, €4,854,769.98
  • Power of attorney
  • Other provision, “article 173-1° bis du Code des Droits d'Enregistrement, délivrance avant enregistrement” (deed in French)

Open the act in the Belgian Official Gazette

21-02
Gazette deed Amendment of the articles
Power of attorney5 points ▸
  • General meeting, 31-01-2025
  • Other provision, “sommes susceptibles d’être distribuées conformément à l’article 7:212, acquérir et/ou aliéner actions propres de la société” (deed in French)
  • Amendment of the articles, “5quater” (deed in French)
  • Power of attorney
  • Other provision, “extrait délivré avant enregistrement, article 173-1° bis du Code des Droits d’Enregistrement” (deed in French)

Open the act in the Belgian Official Gazette

24-01
Gazette deed Appointments: SA SPARAXIS (director) and SA WAYS-RUART (director)
Resignations: SA SAMANDA (director) and Paul Cornet de Ways Ruart (director) · Permanent representatives: Stéphanie Montenair, Paul Cornet de Ways Ruart and Gaëtan Waucquez8 points ▸
  • Board meeting, 24-09-2024
  • Director appointment, SA SPARAXIS (director)
  • Director appointment, SA WAYS-RUART (director)
  • Director resignation, SA SAMANDA (director)
  • Director resignation, Paul Cornet de Ways Ruart (director)
  • Permanent representative, Stéphanie Montenair (représentante permanent)
  • Permanent representative, Paul Cornet de Ways Ruart
  • Permanent representative, Gaëtan Waucquez

Open the act in the Belgian Official Gazette

2024
24-12
Gazette deed Permanent representative: Gaëtan Waucquez
Power of attorney5 points ▸
  • General meeting, 06-06-2023
  • Other provision, “acquérir et aliéner des actions propres de la société, autorisation d'acquérir et d'aliéner des actions propres” (deed in French)
  • Other provision, “acquérir et aliéner des actions propres de la société, renouvellement de l'autorisation d'acquérir et d'aliéner des actions propres pour les filiales” (deed in French)
  • Power of attorney, mentioned 2 times in the deed
  • Permanent representative, Gaëtan Waucquez

Open the act in the Belgian Official Gazette

Show earlier events
24-12
Gazette deed Resignation: Vicomtesse Caroline de Spoelbergh (director)
Permanent representative: Gaëtan Waucquez3 points ▸
  • General meeting, 01-06-2021
  • Director resignation, Vicomtesse Caroline de Spoelbergh (director)
  • Permanent representative, Gaëtan Waucquez

Open the act in the Belgian Official Gazette

22-08
Gazette deed Reappointment: Comte Paul Cornet de Ways Ruart (director)
Appointment: EY Bedrijsrevisoren SRL (statutory auditor) · Permanent representative: Gaëtan WAUCQUEZ5 points ▸
  • General meeting, 04-06-2024
  • Director reappointment, Comte Paul Cornet de Ways Ruart (director)
  • Other provision, “expiry of statutory auditor mandate”, 04-06-2024 (deed in French)
  • Auditor appointment, EY Bedrijsrevisoren SRL (statutory auditor)
  • Permanent representative, Gaëtan WAUCQUEZ

Open the act in the Belgian Official Gazette

24-06
NBB filing Consolidated accounts 2023 filedPDF
37 days before the deadline
24-06
NBB filing Annual accounts 2023 filedPDF
full format
2023
30-06
NBB filing Annual accounts 2022 filedPDF
full format · 31 days before the deadline
30-06
NBB filing Consolidated accounts 2022 filedPDF
2022
31-12
Financial Highest result from 2018 to 2025net €607.5m ▲1,850%
The net result of €607.5m is the highest of those years.
31-12
Financial Liquidity more than 21 timescurrent ratio 1.68
The current ratio rises from 0.08 to 1.68. Short-term debt falls from €723.2m to €21.2m.
31-12
Financial Equity above €500mequity €779.6m ▲346%
After 2 profitable years in a row, equity reaches €779.6m.
09-06
NBB filing Annual accounts 2021 filedPDF
full format · 52 days before the deadline
09-06
NBB filing Consolidated accounts 2021 filedPDF
2021
31-12
Financial Back to profitnet €31.2m
The net result is €31.2m, after one loss-making year.
25-11
Gazette deed Appointment: Catherine PYCKE (independent director)
Resignation: Bernard Delvaux (director) · Permanent representatives: Bernard Delvaux and Gaëtan Waucquez5 points ▸
  • General meeting, 19-10-2021
  • Director appointment, Catherine PYCKE (independent director)
  • Director resignation, Bernard Delvaux (director)
  • Permanent representative, Bernard Delvaux
  • Permanent representative, Gaëtan Waucquez

Open the act in the Belgian Official Gazette

01-07
Gazette deed Reappointments: Chevalier Marc Yves Blanpain, W. INVEST SA and 5 others
Permanent representatives: Gaëtan Waucquez, Monsieur Loïc Waucquez and 3 others · Appointment: SC RSM Réviseurs d'Entreprises - Bedrijfsrevisoren (statutory auditor)14 points ▸
  • General meeting, 01-06-2021
  • Director reappointment, Chevalier Marc Yves Blanpain (director)
  • Director reappointment, W. INVEST SA (director)
  • Director reappointment, Madame Caroline de Laet Derache (director)
  • Director reappointment, Vicomte Philippe de Spoelberch (director)
  • Director reappointment, BELUFLO SA (director)
  • Director reappointment, FRESHWATER BAY MANAGEMENT BVBA (director)
  • Director reappointment, SAMANDA SA (director)
  • Permanent representative, Gaëtan Waucquez
  • Permanent representative, Monsieur Loïc Waucquez
  • Permanent representative, Monsieur Herman Wielfaert
  • Permanent representative, Madame Stéphanie Montenair
  • The act holds 2 more points.

Open the act in the Belgian Official Gazette

2020
31-12
Financial Weakest financial yearnet -€5.8m
The net result drops to -€5.8m, the lowest from 2018 to 2025. It recovers the following year.
01-10
Gazette deed Permanent representatives: Stéphanie MONTENAIR and Joanne FUGER
2 points ▸
  • Permanent representative, Stéphanie MONTENAIR
  • Permanent representative, Joanne FUGER

Open the act in the Belgian Official Gazette

06-07
Gazette deed Capital & shares · Amendment of the articles
5 points ▸
  • General meeting, 02-06-2020
  • Amendment of the articles, mentioned 3 times in the deed
  • Amendment of the articles, 2
  • Amendment of the articles, 15
  • Amendment of the articles, “22bis” (deed in French)

Open the act in the Belgian Official Gazette

29-06
Gazette deed Appointments: BCCONSEIL SPRL, Gaëtan WAUCQUEZ and Marc BLANPAIN
Permanent representative: Bernard Delvaux5 points ▸
  • General meeting, 02-06-2020
  • Director appointment, BCCONSEIL SPRL (independent director)
  • Permanent representative, Bernard Delvaux
  • Director appointment, Gaëtan WAUCQUEZ (managing director)
  • Director appointment, Marc BLANPAIN (director and chair)

Open the act in the Belgian Official Gazette

23-06
Gazette deed Resignation: Baron Philippe Bodson (chair of the board)
Appointments: Chevalier Marc Blanpain (chair of the board) and W. INVEST S.A. (managing director) · Permanent representative: Gaëtan WAUCQUEZ5 points ▸
  • Board meeting, 22-04-2020
  • Director resignation, Baron Philippe Bodson (chair of the board)
  • Director appointment, Chevalier Marc Blanpain (chair of the board)
  • Director appointment, W. INVEST S.A. (managing director)
  • Permanent representative, Gaëtan WAUCQUEZ

Open the act in the Belgian Official Gazette

17-04
Gazette deed Registered office moved within Waterloo
1 point ▸
  • Registered-office move, Drève Richelle 161 P boîte 4- 1410 Waterloo

Open the act in the Belgian Official Gazette

2019
31-12
Financial Back to profitnet €1.6m
The net result is €1.6m, after one loss-making year.
21-05
Gazette deed Appointments: SAMANDA SA (director) and Freshwater Bay Management sprl (director)
Resignations: SPARAXIS SA (director) and H&H Capital Management sprl (director) · Power of attorney7 points ▸
  • Board meeting, 27-03-2019
  • Director appointment, SAMANDA SA (director)
  • Power of attorney, Joanne FUGER
  • Director resignation, SPARAXIS SA (director)
  • Director appointment, Freshwater Bay Management sprl (director)
  • Power of attorney, Herman Wielfaert
  • Director resignation, H&H Capital Management sprl (director)

Open the act in the Belgian Official Gazette

2018
02-07
Gazette deed Appointments: Caroline de Laet Derache, Philippe Bodson and Mazars Réviseur d'Entreprises SCRL
Reappointments: Paul Cornet de Ways Ruart, Philippe Bodson and 4 others · Permanent representatives: Gaëtan Waucquez, Loïc Waucquez and Peter Lenoir13 points ▸
  • General meeting, 05-06-2018
  • Director appointment, Caroline de Laet Derache (director)
  • Director reappointment, Paul Cornet de Ways Ruart (director)
  • Director reappointment, Philippe Bodson (director)
  • Director reappointment, W. INVEST SA (director)
  • Permanent representative, Gaëtan Waucquez
  • Director reappointment, Philippe de Spoelberch (director)
  • Director reappointment, BELUFLO SA (director)
  • Permanent representative, Loïc Waucquez
  • Director reappointment, Marc-Yves Blanpain (director)
  • Director appointment, Philippe Bodson (chair)
  • Auditor appointment, Mazars Réviseur d'Entreprises SCRL (commissaire réviseur)
  • The act holds 1 more point.

Open the act in the Belgian Official Gazette

2017
05-09
Gazette deed Reappointment: Sparaxis SA (director)
Permanent representatives: Yves Meurice and Herman Wielfaert · Appointments: Vicomtesse Caroline de Spoelberch (director) and H&H Capital Management S.P.R.L. (director)6 points ▸
  • General meeting, 06-06-2017
  • Director reappointment, Sparaxis SA (director)
  • Permanent representative, Yves Meurice
  • Director appointment, Vicomtesse Caroline de Spoelberch (director)
  • Director appointment, H&H Capital Management S.P.R.L. (director)
  • Permanent representative, Herman Wielfaert

Open the act in the Belgian Official Gazette

2016
04-07
Gazette deed Reappointments: Baron Philippe Bodson, W. Invest SA and 3 others
Permanent representative: Gaëtan Waucquez7 points ▸
  • General meeting, 07-06-2016
  • Director reappointment, Baron Philippe Bodson (chair of the board)
  • Director reappointment, W. Invest SA (director)
  • Permanent representative, Gaëtan Waucquez
  • Director reappointment, Baron Bernard de Gerlache de Gomery (director)
  • Director reappointment, Vicomte Philippe de Spoelberch (director)
  • Director reappointment, Beluflo SA (director)

Open the act in the Belgian Official Gazette

18-05
Gazette deed Reappointments: Marc-Yves Blanpain (director) and Paul Cornet de Ways Ruart (director)
Permanent representative: Gaëtan Waucquez4 points ▸
  • General meeting, 16-06-2015
  • Director reappointment, Marc-Yves Blanpain (director)
  • Director reappointment, Paul Cornet de Ways Ruart (director)
  • Permanent representative, Gaëtan Waucquez

Open the act in the Belgian Official Gazette

29-01
Gazette deed Appointment: Mazars Réviseur d'Entreprises S.C.R.L. (commissaire aux comptes)
Permanent representatives: Peter Lenoir and Gaëtan WAUCQUEZ4 points ▸
  • General meeting, 16-06-2015
  • Auditor appointment, Mazars Réviseur d'Entreprises S.C.R.L. (commissaire aux comptes)
  • Permanent representative, Peter Lenoir
  • Permanent representative, Gaëtan WAUCQUEZ

Open the act in the Belgian Official Gazette

2015
24-07
Gazette deed Capital & shares · Amendment of the articles
2 points ▸
  • General meeting, 16-06-2015
  • Amendment of the articles, mentioned 4 times in the deed

Open the act in the Belgian Official Gazette

2014
30-06
Gazette deed Reappointments: Vicomte Olivier Davignon (director) and SPARAXYS S.A. (director)
Permanent representatives: Yves Meurice and Gaëtan Waucquez5 points ▸
  • General meeting, 03-06-2014
  • Director reappointment, Vicomte Olivier Davignon (director)
  • Director reappointment, SPARAXYS S.A. (director)
  • Permanent representative, Yves Meurice
  • Permanent representative, Gaëtan Waucquez

Open the act in the Belgian Official Gazette

2013
11-07
Gazette deed Reappointments: Baron Philippe Bodson, W. Invest S.A. and 3 others
Permanent representative: Gaëtan Waucquez7 points ▸
  • General meeting, 04-06-2013
  • Director reappointment, Baron Philippe Bodson (director)
  • Director reappointment, W. Invest S.A. (director)
  • Permanent representative, Gaëtan Waucquez
  • Director reappointment, S.A. Belufio (director)
  • Director reappointment, Vicomte Philippe de Spoelberch (director)
  • Director reappointment, Baron Bernard de Gerlache de Gomery (director)

Open the act in the Belgian Official Gazette

10-07
Gazette deed Permanent representative: Gaëtan Waucquez
Amendment of the articles3 points ▸
  • Board meeting, 26-10-2012
  • Amendment of the articles
  • Permanent representative, Gaëtan Waucquez

Open the act in the Belgian Official Gazette

2012
12-12
Gazette deed Capital increase of €434,824.79
Amendment of the articles4 points ▸
  • Board meeting, 26-10-2012
  • Capital increase, €434,824.79
  • Capital, €4,854,769.98
  • Amendment of the articles

Open the act in the Belgian Official Gazette

10-07
Gazette deed Appointments: Comte Paul Cornet de Ways Ruart (independent director) and Mazars Réviseurs d'entreprise S.C.R.L. (statutory auditor)
Reappointment: Chevalier Marc-Yves Blanpain (director) · Permanent representative: Gaëtan Waucquez5 points ▸
  • General meeting, 05-06-2012
  • Director appointment, Comte Paul Cornet de Ways Ruart (independent director)
  • Director reappointment, Chevalier Marc-Yves Blanpain (director)
  • Auditor appointment, Mazars Réviseurs d'entreprise S.C.R.L. (statutory auditor)
  • Permanent representative, Gaëtan Waucquez

Open the act in the Belgian Official Gazette

2011
03-11
Gazette deed Appointment: Vicomte Olivier Davignon (independent director)
Reappointment: Sparaxis S.A. (independent director) · Permanent representatives: Yves Meurice and Gaëtan Waucquez5 points ▸
  • General meeting, 07-06-2011
  • Director appointment, Vicomte Olivier Davignon (independent director)
  • Director reappointment, Sparaxis S.A. (independent director)
  • Permanent representative, Yves Meurice
  • Permanent representative, Gaëtan Waucquez

Open the act in the Belgian Official Gazette

2010
12-10
Gazette deed Appointment: Sparaxis S.A. (director)
Permanent representatives: Yves Meurice and Gaëtan Waucquez4 points ▸
  • Board meeting, 31-08-2010
  • Director appointment, Sparaxis S.A. (director)
  • Permanent representative, Yves Meurice
  • Permanent representative, Gaëtan Waucquez

Open the act in the Belgian Official Gazette

06-07
Gazette deed Reappointments: Baron Philippe Bodson, Belufio S.A. and 3 others
Permanent representatives: Loic Waucquez and Gaëtan Waucquez8 points ▸
  • General meeting, 28-05-2010
  • Director reappointment, Baron Philippe Bodson (director)
  • Director reappointment, Belufio S.A. (director)
  • Permanent representative, Loic Waucquez
  • Director reappointment, Baron Bernard de Gerlache de Gomery (director)
  • Director reappointment, Vicomte Philippe de Spoelberch (director)
  • Director reappointment, W Invest S.A. (director)
  • Permanent representative, Gaëtan Waucquez

Open the act in the Belgian Official Gazette

06-07
Gazette deed Amendment of the articles · Resignations & appointments
Capital increase · Own share authorization4 points ▸
  • General meeting, 28-05-2010
  • Capital increase
  • Amendment of the articles, mentioned 4 times in the deed
  • Own share authorization, “Autorisation d'acquisition d'actions propres (max 180.000 actions, <20% du capital) pour une durée de 5 ans.” (deed in French)

Open the act in the Belgian Official Gazette

2009
09-07
Gazette deed Permanent representative: Gaetan Waucquez
Appointments: Bernard de Gerlache (director) and W. Invest S.A. (director) · Share-repurchase authorisation · Share sale authorization6 points ▸
  • General meeting, 02-06-2009
  • Share-repurchase authorisation, 5 years, “prix unitaire ... inférieur de plus de 20% au cours de clôture le plus bas ... ni supérieur de plus de 20% au cours de clôture le plus élevé” (deed in French)
  • Permanent representative, Gaetan Waucquez
  • Director appointment, Bernard de Gerlache (director)
  • Director appointment, W. Invest S.A. (director)
  • Share sale authorization, “aux conditions qu'il déterminera et conformément à la loi, aliéner les actions propres” (deed in French)

Open the act in the Belgian Official Gazette

2008
01-12
Gazette deed Resignation: Gaetan Waucquez (director)
Appointment: W. Invest (director) · Permanent representative: Gaetan Waucquez4 points ▸
  • Board meeting, 24-09-2008
  • Director resignation, Gaetan Waucquez (director)
  • Director appointment, W. Invest (director)
  • Permanent representative, Gaetan Waucquez

Open the act in the Belgian Official Gazette

17-07
Gazette deed Resignations: Belgocodex (director) and Servim (director)
Permanent representatives: Jean Marie Delwart, Bernard Delwart and 2 others · Appointments: Sparaxis, Beluflo S.A. and Gaëtan Waucquez10 points ▸
  • General meeting, 23-06-2008
  • Director resignation, Belgocodex (director)
  • Permanent representative, Jean Marie Delwart
  • Director resignation, Servim (director)
  • Permanent representative, Bernard Delwart
  • Director appointment, Sparaxis (director)
  • Permanent representative, Yves Meurice
  • Director appointment, Beluflo S.A. (director)
  • Permanent representative, Loïc Waucquez
  • Director appointment, Gaëtan Waucquez (director)

Open the act in the Belgian Official Gazette

2007
19-11
Gazette deed Amendment of the articles · MiscellaneousPDF
16-07
Gazette deed Merger: S.A. FLORIDIENNE N.V. takes over FLORIDIENNE-SERVICES
Accounting effect · Net-asset statement · Share cancellation6 points ▸
  • General meeting, 29-06-2007
  • Merger, 29-06-2007
  • Accounting effect, 01-01-2007
  • Net-asset statement, 31-12-2006
  • Share cancellation, “fusion sans création de nouvelles actions” (deed in French)
  • Dissolution, “sans liquidation” (deed in French)

Open the act in the Belgian Official Gazette

09-07
Gazette deed Appointment: Gaëtan Waucquez (director)
Reappointments: Servim S.A., Bernard de Gerlache de Gomery and 3 others · Permanent representatives: Bernard Delwart and Loic Waucquez9 points ▸
  • General meeting, 05-06-2007
  • Director appointment, Gaëtan Waucquez (director)
  • Director reappointment, Servim S.A. (director)
  • Permanent representative, Bernard Delwart
  • Director reappointment, Bernard de Gerlache de Gomery (director)
  • Director reappointment, Philippe de Spoelberch (director)
  • Director reappointment, Beluflo S.A. (director)
  • Permanent representative, Loic Waucquez
  • Director reappointment, Philippe Bodson (director)

Open the act in the Belgian Official Gazette

02-07
Gazette deed Capital & shares · Purpose · Amendment of the articles
Purpose change · Capital increase4 points ▸
  • General meeting, 05-06-2007
  • Purpose change, “La société a pour objet la détention et la gestion de participations dans d'autres sociétés, de droit belge ou étranger, quelle que soit leur forme juridique, a…” (deed in French)
  • Amendment of the articles, mentioned 8 times in the deed
  • Capital increase

Open the act in the Belgian Official Gazette

30-04
Gazette deed Merger proposal: FLORIDIENNE S.A. takes over BELGOCODEX S.A.
Permanent representatives: Jean-Marie Delwart and Bernard Delwart3 points ▸
  • Merger
  • Permanent representative, Jean-Marie Delwart
  • Permanent representative, Bernard Delwart

Open the act in the Belgian Official Gazette

2006
28-08
Gazette deed Reappointments: Marc-Yves Blanpain (director) and Compagnie Mobilière et Foncière du Bois Sauvage SA (director)
Permanent representatives: Guy Paquot, Jean-Marie Delwart and 2 others · Appointments: Belgocodex S.A, SERVIM S A and SCPRL Goossens, Gossart, Joos10 points ▸
  • General meeting, 06-06-2006
  • Director reappointment, Marc-Yves Blanpain (director)
  • Director reappointment, Compagnie Mobilière et Foncière du Bois Sauvage SA (director)
  • Permanent representative, Guy Paquot
  • Director appointment, Belgocodex S.A (director)
  • Permanent representative, Jean-Marie Delwart
  • Director appointment, SERVIM S A (director)
  • Permanent representative, Bernard Delwart
  • Auditor appointment, SCPRL Goossens, Gossart, Joos (statutory auditor)
  • Permanent representative, Goossens

Open the act in the Belgian Official Gazette

2005
25-07
Gazette deed Change of role: Jean-Marie Delwart, from managing director to director
3 points ▸
  • Board meeting, 26-05-2005
  • Director resignation, Jean-Marie Delwart (managing director)
  • Director appointment, Jean-Marie Delwart (director)

Open the act in the Belgian Official Gazette

25-07
Gazette deed Miscellaneous
Share buyback3 points ▸
  • General meeting, 07-06-2005
  • Share buyback, 82339, “Conseil d'Administration” (deed in French)
  • Share buyback, “suivant les mêmes conditions que celles reprises ci-dessus, articles 5”, 6, “627 et 631 du Code des Sociétés” (deed in French)

Open the act in the Belgian Official Gazette

2004
09-07
Gazette deed Resignations & appointments
Share buyback3 points ▸
  • General meeting, 01-06-2004
  • Share buyback, 82339, 18
  • Share buyback, “filiales de Floridienne, dans le respect des articles 5”, 6, “627 et 631 du code des Sociétés ... suivant les mêmes conditions que celles reprises ci-dessus” (deed in French)

Open the act in the Belgian Official Gazette

Show all 74 filings

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

History

On 1 January 1898, Floridienne was incorporated.1 FLORIDIENNE-SERVICES was merged into the company in 2007.2 A capital increase in 2012 brought the capital to €4.9m.3 In 2020 the registered office moved to Waterloo.4 Of the 16 current board members, 15 have served since 2025.5 Turnover went from €15.0m in 2018 to €14.9m in 2025 and headcount from 4 to 5.4 full-time equivalents.6

  1. 1KBO register
  2. 2Belgian Official Gazette, 16-07-2007
  3. 3Belgian Official Gazette, 12-12-2012
  4. 4Belgian Official Gazette, 17-04-2020
  5. 5National Bank, annual accounts 2025
  6. 6National Bank, annual accounts 2018 and 2025

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what changed in the latest annual accounts.What changed

We would like to set cookies. That happens only with your consent. What we measure