SUCCULENT
Board
2 directors, last change in 2023Director (not named in the articles)
since 05-06-2012
term without a fixed end
earlier manager, until 28-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 05-06-2012
term without a fixed end
earlier manager, until 28-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 13 - Vertegenwoordigingsmacht De vennootschap is verbonden door de handelingen van het bestuursorgaan, van de personen aan wie het…”deed of 28-12-2023
Mandates through the years
2 names, the dashed line is todayMALFLIET Grecy Ghislaine Bertha
Director (not named in the articles)
Director (not named in the articles)
MALFLIET Griet
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MALFLIET Grecy Ghislaine Bertha
- Director (not named in the articles), from 05-06-2012 to date
- Manager, until 28-12-2023
- MALFLIET Griet
- Director (not named in the articles), from 05-06-2012 to date
- Manager, until 28-12-2023
Control
Shareholder
Grecy Malfliet
45 voting rights
45%
This company
SUCCULENT
Equity €221,216
Loss €56,308 in 2025
Capital
- Contribution
- €25,000
- Source
- 2025 annual 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.
- 23 May at 17:00
Shareholders
4 ownersOwners 4
- Grecy Malflietnatural personSourceown accounts 201745%
- Griet Malflietnatural personSourceown accounts 201745%
- Hans Malflietnatural personSourceown accounts 20175%
- Lies Malflietnatural personSourceown accounts 2017share not stated