ID' FLOR
Part of the group
4 companies in 2 countries
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2023Director (not named in the articles) and day-to-day manager, permanent representative
director (not named in the articles) since 19-05-2016
day-to-day manager appointed by deed of 29-06-2023
term without a fixed end
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 21-06-2026
Director, permanent representative
since 19-05-2023
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 21-06-2026
Permanent representatives 2
Mandates through the years
5 names, the dashed line is todayManager, Day-to-day manager
Director
Statutory auditor
Director
Manager
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 19-05-2016 to date
- Day-to-day manager, appointed by deed of 29-06-2023, still in office
-
- Director, from 19-05-2023 to date
-
- Statutory auditor, appointed by deed of 28-07-2017, still in office
-
- Director, from 12-03-2008 to 29-06-2023
-
- Manager, until 20-05-2016
Control
Parent
Equity €44.6m
Profit €1.9m in 2025 (profit €8.7m in 2024)
Checked score
Source: accounts 2025
100%
This company
ID' FLOR
Equity €2.4m
Profit €401,820 in 2025
Capital
- Contribution
- €4,022,412.59
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2010 to 2014: 99.81%
- 2015 to 2019: 99.86%
- 2020 to 2024: 100%
- 2025: consolidates
-
- 2010 to 2014: 0.19%
- 2015 to 2018: 0.14%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2023 (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.
- “TITEL V. ALGEMENE VERGADERING Artikel 16. Organisatie en bijeenroeping - Ieder jaar wordt een gewone algemene vergadering van aandeelhouders…”
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 03-09-2024 ↗
- 1,616 shares
Capital over time
- 03-09-2024 Capital increase of €180,265.01 · 1,616 new shares · in kind
- 28-12-2023 Converted to unavailable equity