Sucré
Board
4 directors, no change since 2025Director
current term since 03-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 17-09-2026
Director
current term since 03-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 17-09-2026
Director
since 03-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 17-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Bijgevolg zijn volgende bestuurders in functie: Florens Nicolas, Huishoudenstraat 2, 1000 Brussel - Florens Melvin, Huishoudenstraat 2, 1000…”deed of 02-10-2025
Mandates through the years
5 names, the dashed line is todayFLORENS Melvin
Director
Director
FLORENS Nicolas Carmen Karel
Director
Director
FLORENS Shana
Director
Director
Desmet Ianis
Director
Director
Desmet lanis
Director
Director
BoardEarlierend not dated
Mandates as a list
- FLORENS Melvin
- Director, appointed by deed of 05-04-2023, still in office
- FLORENS Nicolas Carmen Karel
- Director, appointed by deed of 05-04-2023, still in office
- FLORENS Shana
- Director, from 03-04-2023 to date
- Desmet Ianis
- Director, from 16-06-2025 to date
- Desmet lanis
- Director, appointed by deed of 02-10-2025, no longer listed in the 2025 annual accounts
Control
This company
Sucré
Equity €25,274
Profit €2,554 in 2025
Capital
- Contribution
- €11,000
- Source
- 2025 annual accounts
Articles of association
deed of 05-04-2023 (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.
- “Één of meer, tenzij algemene vergadering bij benoeming anders beslist,worden bestuurders bezoldigd voor uitoefening mandaat”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 110 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June
Founders
At incorporation
deed of 05-04-2023 ↗
- FLORENS Nicolas Carmen Karel founder
- FLORENS Shana founder
- FLORENS Melvin founder