FLORIMMO
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 29-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
appointed by deed of 29-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Director (not named in the articles)
appointed by deed of 29-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-07-2026
Mandates through the years
3 names, the dashed line is todayCOIGNY Adelin
Director (not named in the articles)
Director (not named in the articles)
DETANDT François
Director (not named in the articles)
Director (not named in the articles)
VAN EYCKE Anthony
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- COIGNY Adelin
- Director (not named in the articles), appointed by deed of 29-09-2022, still in office
- DETANDT François
- Director (not named in the articles), appointed by deed of 29-09-2022, still in office
- VAN EYCKE Anthony
- Director (not named in the articles), appointed by deed of 29-09-2022, still in office
Control
Parent
Equity €18.1m
Profit €489,514 in 2025 (profit €1.7m in 2024)
Checked score 95
100%
This company
FLORIMMO
Equity €2.6m
Loss €38,154 in 2025
Capital
- Contribution
- €2,700,000
- Shares
- 10,800
- Contribution per share
- €250
- Equity per share
- €237 in 2025
- Source
- deed of 29-09-2022
Articles of association
deed of 29-09-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs proportionnellement aux actions acquises, expert choisi de commun accord ou à défaut par le président du…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 29-09-2022 ↗
- INTERNATIONAL MANAGEMENT AND CONSULTING COMPANY (BE 0440.187.285) 10,800 shares (100%) · €2,700,000 in cash
Capital over time
- 29-09-2022 Incorporation · €2,700,000 · 10,800 shares