FLORIMO
Board
5 directors, 1 in day-to-day management, last change in August 2026AGRIFLOR NV
Director, permanent representative de SCHAETZEN van BRIENEN Marie-Christine
since 21-06-2024
term until 21-06-2030
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 24-08-2026
COGEFLOR NV
Director, permanent representative de DORLODOT Guillaume
current term since 21-06-2024
term until 21-06-2030
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 24-08-2026
Director and managing director
director current term since 21-06-2024
managing director appointed by deed of 12-09-2018
term until 21-06-2030
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 24-08-2026
SOGESA SA
Director, permanent representative Gauthier de DORLODOT
since 21-06-2024
6-year term from 2024
listed in the 2025 annual accounts, filed on 24-08-2026
Director, permanent representative de DORLODOT Gauthier
in office according to the deed of 12-08-2026
also on the board of 2 other companies
- de DORLODOT Etienne Benoît
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16 : Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 12-08-2026
Permanent representatives 3
de DORLODOT Gauthier
Permanent representative, for SOCIETE DE GESTION DE LA SAMBRE
in office according to the deed of 12-08-2026
Permanent representative, for AGRIFLOR
in office according to the deed of 12-08-2026
Mandates through the years
6 names, the dashed line is todayAGRIFLOR
Director
Director
de DORLODOT Etienne Benoît
Managing director and chair of the board
Managing director and chair of the board
SOGESA SA
Director
Director
COGEFLOR
Director
Director
SOCIETE DE GESTION DE LA SAMBRE
Director
Director
Marie-Christine de SCHAETZEN
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- AGRIFLOR
- Director, from 15-06-2018 to date
- de DORLODOT Etienne Benoît
- Managing director and chair of the board, from 15-06-2018 to date
- Managing director and chair of the board, appointed by deed of 12-09-2018, still in office
- SOGESA SA
- Director, from 15-06-2018 to date
- COGEFLOR
- Director, appointed by deed of 13-11-2020, still in office
- SOCIETE DE GESTION DE LA SAMBRE
- Director, since before 04-08-2026
- Marie-Christine de SCHAETZEN
- Director, from before 12-09-2018 to 13-11-2020
Control
Shareholder
Equity €2.1m
Profit €579,315 in 2025 (profit €195,247 in 2024)
Checked score 96
10%
This company
FLORIMO
Equity €1.7m
Profit €89,729 in 2025
Capital
- Capital
- €1,404,210
- Shares
- 5,300
- Contribution per share
- €265
- Equity per share
- €325 in 2025
- Source
- deed of 12-08-2026
Owners through the years
as the annual accounts name themOwners as a list
- SOCIETE DE GESTION DE LA SAMBRE
- AGRIFLOR
Source: lists of holdings in the owners' accounts
Articles of association
deed of 12-08-2026 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 17:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 12-08-2026 ↗
- de DORLODOT Etienne Benoît 4,745 shares
- de SCHAETZEN van BRIENEN Marie-Christine Charles Nelly Ghislaine 25 shares
- de DORLODOT Guillaume Hubert Marie 530 shares
- de DORLODOT Clotilde Anne Xavier 530 shares
- de DORLODOT Gauthier Claire Gaëtan 530 shares
Capital over time
- 12-08-2026 Capital stated in the deed · €1,404,210 · 5,300 shares