FloTec
Board
1 director, since incorporationDirector (not named in the articles)
since 13-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 25-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 17-10-2023
Mandates through the years
1 name, the dashed line is todayFLORQUIN Sim
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FLORQUIN Sim
- Director (not named in the articles), from 13-10-2023 to date
Control
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- €58.39 in 2025
- Source
- deed of 17-10-2023
Articles of association
deed of 17-10-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 19 May at 19:00
- 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 17-10-2023 ↗
- FLORQUIN Sim 100 shares (100%) · €100 in cash