VLEESGROOTHANDEL FLORU WILLIAM
Board
1 director, 1 auditor, last change in October 2026Deed of 16-10-2026New statutory auditorFigurad Bedrijfsrevisoren BV appointed, Groupe Audit Belgium BV resigned · General meeting of 17-06-2026
Sole director, permanent representative Hans Hemelaer
since 23-12-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 17-06-2026
Statutory auditor, permanent representative Dieter Biebaut
appointed by deed of 16-10-2026
term of 3 financial years from 2026
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayHempo BV
Sole director
Sole director
FIGURAD BEDRIJFSREVISOREN
Statutory auditor
Statutory auditor
Groupe Audit Belgium
Statutory auditor
Statutory auditor
FLORU William Arthur Augustin
Director
Director
Sarah Floru
Director
Director
Steven Floru
Director
Director
BoardEarlierRest of the term
Mandates as a list
- Hempo BV
- Sole director, from 23-12-2025 to date
- FIGURAD BEDRIJFSREVISOREN
- Statutory auditor, appointed by deed of 16-10-2026, still in office
- Groupe Audit Belgium
- Statutory auditor, from 17-06-2020 to 17-06-2026
- FLORU William Arthur Augustin
- Director, from 19-06-2019 to 23-12-2025
- Sarah Floru
- Director, from 19-06-2019 to 23-12-2025
- Steven Floru
- Director, from 19-06-2019 to 23-12-2025
- WIJNS Maria Josée Clotilde Jeanne
- Director, from 19-06-2019 to 23-12-2025
Control
100%
This company
VLEESGROOTHANDEL FLORU WILLIAM
Equity €5.4m
Profit €556,138 in 2025
Capital
- Capital
- €818,048.63
- Shares
- 3,300 in the 2025 annual accounts
- Contribution per share
- €248
- Equity per share
- €1,644 in 2025
- Source
- deed of 13-10-2025
Articles of association
deed of 13-10-2025 (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