Primaflor
Board
1 director, last change in 2024Director (not named in the articles)
since 11-09-1980
term without a fixed end
earlier manager, until 30-04-2024
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-04-2024
Mandates through the years
2 names, the dashed line is todayVAN BIESEN Frank
Director (not named in the articles)
Director (not named in the articles)
AELBRECHT Marie José
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VAN BIESEN Frank
- Director (not named in the articles), from 11-09-1980 to date
- Manager, until 30-04-2024
- AELBRECHT Marie José
- Director (not named in the articles), from before 31-12-2021, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €6,197.34
- Source
- 2025 annual accounts
Articles of association
deed of 30-04-2024 (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.
- “Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden., dagelijks bestuur”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Aandelen moeten bij hun uitgifte worden volgestort, In geval van een enige aandeelhouder-bestuurder, bepaalt deze laatste vrij, naargelang…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Hernieuwbare termijn van drie jaar, controle van de vennootschap”