Microflor
Board
3 directors, 1 auditor, no change since 20253Flor BV (B.O.)
Director
since 15-05-2025
term until 15-05-2031
listed in the 2025 annual accounts, filed on 01-06-2026
Flowers FB BV
Director, permanent representative Febe Floré
current term since 15-05-2025
6-year term from 2025
also on the board of 8 other companies
listed in the 2025 annual accounts, filed on 01-06-2026
VHi BV
Director, permanent representative Peter VAN HOYE
current term since 15-05-2025
2-year term from 2025
also on the board of 5 other companies
listed in the 2025 annual accounts, filed on 01-06-2026
Statutory auditor
since 15-05-2025
term until 18-05-2028
listed in the 2025 annual accounts, filed on 01-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 09-09-2019
Permanent representatives 2
Mandates through the years
8 names, the dashed line is todayFlowers FB
Director
Director
VHi
Director
Director
3Flor BV (B.O.)
Director
Director
VGD Bedrijfsrevisoren
Statutory auditor
Statutory auditor
3Flor BV
Director
Director
3Flor BV
Director
Director
Ronie Van Rysselberghe
Director
Director
GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
Statutory auditor
Statutory auditor
BoardEarlierRest of the termend not dated
Mandates as a list
- Flowers FB
- Director, from 29-08-2019 to date
- Managing director, appointed by deed of 09-09-2019, last mentioned in 2019
- VHi
- Director, from 29-08-2019 to date
- Managing director, appointed by deed of 09-09-2019, last mentioned in 2019
- 3Flor BV (B.O.)
- Director, from 15-05-2025 to date
- VGD Bedrijfsrevisoren
- Statutory auditor, from 15-05-2025 to date
- 3Flor BV
- Director, appointed by deed of 24-06-2025, no longer listed in the 2025 annual accounts
- 3Flor BV
- Director, appointed by deed of 24-06-2025, no longer listed in the 2025 annual accounts
- Ronie Van Rysselberghe
- Director, from 29-08-2019 to 05-10-2022
- GRANT THORNTON BEDRIJFSREVISOREN - REVISEURS D'ENTREPRISES
- Statutory auditor, appointed by deed of 18-12-2019, no longer listed in the 2025 annual accounts
Control
100%
This company
Microflor
Equity €3.8m
Loss €4.4m in 2025
Capital
- Capital
- €27,657,191.59
- Shares
- 2,145 in the 2025 annual accounts
- Source
- deed of 08-01-2026
Owners through the years
as the annual accounts name themOwners as a list
- MF HOLD
- Floré
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 09-09-2019 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 13:00
Shareholders
2 ownersOwners 2
- MF HOLDparentEquity €15.5m Loss of €113,254 in 2025 (loss of €982,022 in 2024)100%
- FloréparentEquity €44.6m Profit of €1.9m in 2025 (profit of €8.7m in 2024) Checked score 93SourceLEI registerconsolidated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 03-09-2024 ↗
- MF Hold (BE 0733.564.577) all shares
Stated in the deed
deed of 18-04-2024 ↗
- MF HOLD (BE 0733.564.577) all shares
Capital over time
- 08-01-2026 Capital increase of €19,248,222.14 · to €27,657,191.59
- 08-01-2026 Capital reduction of €12,556,110.79 · to €15,101,080.80
- 03-09-2024 Capital reduction of €180,265.01 · “vermindering van het eigen vermogen en formele vermindering van het kapitaal”
- 09-09-2019 Incorporation · €8,589,234.46 · 1,407 shares