MEGA FLEURS
Board
2 directors, 1 in day-to-day management, last change in 2024Director
since 08-11-2024
6-year term from 2024
listed in the 2026 annual accounts, filed on 27-07-2026
Director and managing director, permanent representative
appointed by deed of 25-11-2024
6-year term from 2024
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Director, Managing director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 08-11-2024 to date
-
- Director, from 08-11-2024 to date
- Managing director, appointed by deed of 25-11-2024, still in office
-
- Director, from before 08-10-2015 to 25-11-2024
-
- Director, from before 08-10-2015 to 25-11-2024
Control
Parent
Equity €2.2m
Profit €509,719 in 2025 (profit €247,698 in 2024)
Checked score
Source: accounts 2025
100%
This company
MEGA FLEURS
Equity €1.2m
Profit €122,252 in 2026
Capital
- Capital
- €345,062.73
- Shares
- 350
- Contribution per share
- €986
- Equity per share
- €3,397 in 2026
- Source
- deed of 23-01-2024
Articles of association
deed of 23-01-2024 (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.
- Last Monday of July