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FLORUST

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearPeerboomstraat 34, 3600 GenkKBO/BCE: BE 1034.788.476

Board

2 directors, since incorporation
Director (not named in the articles)
since 24-02-2026 term without a fixed end
Director (not named in the articles)
since 24-02-2026 term without a fixed end
also on the board of 1 other company
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15. Externe Vertegenwoordiging De vennootschap wordt jegens derden en in rechte als eiser of als verweerder, vertegenwoordigd als…”
deed of 26-02-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 24-02-2026 to date
    • Director (not named in the articles), from 24-02-2026 to date

Control

Founders
,
This company
FLORUST

Capital

Contribution
€6,000
Shares
300
Contribution per share
€20
Source
deed of 26-02-2026

Articles of association

deed of 26-02-2026 (in Dutch)
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.
“Bestuursorgaan, overblijvende bestuurders hebben recht om nieuwe bestuurder te coöpteren bij openvallen”
“Bevoegdheden bestuursorgaan, kan bestuur delegeren aan één of meerdere leden (gedelegeerd bestuurder)”
“Bestuursorgaan bepaalt of alleen dan wel gezamenlijk optreden, dagelijks bestuur”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Vrije overdraagbaarheid, de aandelen van een aandeelhouder kunnen zonder goedkeuring worden overgedragen onder levenden of overgaan door…”
“Alle procedure- en expertisekosten zijn voor de helft ten laste van de overdrager en voor de andere helft ten laste van de koper(s), naar…”
“Voorkooprecht, aandelen kunnen enkel worden overgedragen aan een derde dan na ze te hebben aangeboden aan de andere aandeelhouders”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of June at 20:00
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

Shareholders

At incorporation deed of 26-02-2026 ↗
  • 150 shares (50%) · €3,000 in cash
  • 150 shares (50%) · €3,000 in cash

Capital transactions

Capital over time
  1. 26-02-2026 Incorporation · €6,000 · 300 shares
  2. 26-02-2026 Converted to available equity · €6,000

Next steps