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MULTIFLEURS

Active Public limited companyfounded 1992active for 34 yearsRue de la Croix Limont 34, 5590 CineyKBO/BCE: BE 0446.994.212 subsidiary of #6 company by equity in Ciney, Wholesale and retail trade sector

Board

2 directors, 1 in day-to-day management, last change in March 2026
Director and managing director
director since 04-05-2026 managing director appointed by deed of 26-11-2018 term until 04-05-2032
listed in the 2025 annual accounts, filed on 31-08-2026
Director, permanent representative
current term since 04-05-2026 term until 04-05-2032
listed in the 2025 annual accounts, filed on 31-08-2026
Permanent representatives 1
Permanent representative, for
appointed by deed of 03-02-2017

Office holders in the KBO →

Mandates through the years

6 names, the dashed line is today

Administrateuretadministrateurdélégué

Managing director, Director

Director

Director

Director

Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
    • Administrateuretadministrateurdélégué, appointed by deed of 03-02-2017, still in office
    • Managing director, appointed by deed of 26-11-2018, still in office
    • Director, from 04-05-2020 to date
    • Director, until 02-03-2026
    • Director, from 04-05-2020 to 03-02-2026
    • Director, until 03-02-2017
    • Director, appointed by deed of 16-03-2016, no longer listed in the 2025 annual accounts

Control

Consolidating parent
consolidates
This company
MULTIFLEURS
Equity €1.7m
Loss €344,663 in 2025

Capital

Capital
€343,000
Shares
1,750
Contribution per share
€196
Equity per share
€996 in 2025
Source
deed of 25-01-2024

Owners through the years

as the annual accounts name them
consolidates
Owners as a list

Source: parent in its own accounts

Articles of association

deed of 25-01-2024 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Scrutin de ballottage entre candidats plus de voix si aucune majorité, dispositions renvoyant au conseil lues comme renvoyant à…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of May at 10:00

Next steps