FLORIMMO
Board
1 director, last change in 2025Director (not named in the articles), permanent representative Floridor Rudi
since 01-01-2025
6-year term from 2025
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayControl
100%
This company
FLORIMMO
Equity €67,650
Profit €58,431 in 2025
Capital
- Capital
- €61,500
- Shares
- 20,600 in the deed of 09-09-2021
- Source
- deed of 25-10-2024
Owners through the years
as the annual accounts name themOwners as a list
- TISA
- A NATURAL STONE GROUP NV
Source: lists of holdings in the owners' accounts
Articles of association
deed of 09-09-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 25-10-2024 ↗
- TISA BV all shares
Capital over time
- 25-10-2024 Capital reduction of €504,671.43 · to €61,500 · “aanzuivering openstaande schuldvordering ten aanzien van enige aandeelhouder”
- 09-09-2021 Capital stated in the deed · €566,171.43 · 20,600 shares