Public limited company · founded 1898 · 128 yrs activeDrève Richelle 161P, 1410 Waterloo, BelgiumKBO/BCE: BE 0403.064.593
Summary
Floridienne has a registered holding activity and consists mainly of financial fixed assets; the bankruptcy model is trained on trading and manufacturing companies and does not apply here. The 2024 annual accounts show equity of €778.0m and a net result of €1.2m. The figures fluctuate too strongly year-on-year for a reliable trend projection. The company has been active since 1898 and the Belgian State Gazette contains no insolvency or warning signals.
How financially healthy the company is, how likely a bankruptcy is and how much credit is sensible. Start here to know whether you can do business safely.
Outside the general model
Checked score
A figure from 0 to 100 for financial health from the latest annual accounts: the higher, the healthier. Without a figure, the card says why. A low score is a reason to look closely at payment terms and security.
Holding: general score not applicable
The company has a registered holding activity and financial fixed assets account for more than half of its assets. The general operating-company model is unsuitable for this profile, so we show no financial axes either. Filed figures remain available.
tick = median of all Belgian filingsring = median in the sector
This company filed its last 5 accounts on average 36 days before the deadline; the sector median for financial year 2024 is 22 days before the deadline, and 27% of the sector filed late.
Checked, nothing found (2)
○
neutral · The next deadline is still running
The next financial year closes on 31-12-2026 and is due by 31-07-2027. Nothing is late today. Usually files around 30 June (5 of the last 5 filed years within 30 days of that day).
We found no ex-officio strike-off or cessation. Our series starts in 2021 and has gaps, so this is not a confirmation that there is nothing.
KBO publications · our coverage
History
History
The company's story in a few sentences, from the company register, the Belgian State Gazette and the filed annual accounts. Each number opens the document the sentence rests on.
On 1 January 1898, Floridienne was incorporated.1FLORIDIENNE-SERVICES was merged into the company in 2007.2A capital increase in 2012 brought the capital to EUR 4.9 million.3In 2020 the registered office moved to Waterloo.4Of the 15 current board members, Vicomte Philippe de Spoelberch has served longest, since 2007.5Revenue went from EUR 15 million in 2018 to EUR 15 million in 2024 and headcount from 4 to 4.9 full-time equivalents.6
Untick a line to hide it. Point at a year (or use the arrow keys on the chart) for the exact figures; the table below gives them all.Sector: the middle half (P25 to P75) of NACE 20, Manufacture of chemicals and chemical products, each year against the same schema; no band under 30 filings. Dashed line: the median. Available for Net result, Equity, Total assets, Working capital, Solvency, Current ratio, Return on assets (ROA), Staff (FTE).
Every figure with its change against the fiscal year before
Net result-€5.8mbelow the sector's middle half€31.2mabove the sector's middle half€607.5mabove the sector's middle half▲ 1,850%€2.5mwithin the sector's middle half▼ 99.6%€1.2mwithin the sector's middle half▼ 50.5%
Equity€145.9mabove the sector's middle half▼ 5.2%€174.6mabove the sector's middle half▲ 19.7%€779.6mabove the sector's middle half▲ 346%€779.7mabove the sector's middle half=€778.0mabove the sector's middle half▼ 0.2%
Total assets€198.9mabove the sector's middle half▼ 0.5%€929.7mabove the sector's middle half▲ 367%€827.7mabove the sector's middle half▼ 11.0%€823.4mabove the sector's middle half▼ 0.5%€821.9mabove the sector's middle half▼ 0.2%
Working capital€34.0mabove the sector's middle half▲ 16.9%-€667.5mbelow the sector's middle half€14.3mabove the sector's middle half€25.8mabove the sector's middle half▲ 80.4%€21.5mabove the sector's middle half▼ 16.5%
Solvency73.4%above the sector's middle half▼ 3.6pp18.8%below the sector's middle half▼ 54.6pp94.2%above the sector's middle half▲ 75.4pp94.7%above the sector's middle half▲ 0.5pp94.6%above the sector's middle half=
Current ratio3.07above the sector's middle half▼ 0.090.08below the sector's middle half▼ 3.001.68within the sector's middle half▲ 1.602.72within the sector's middle half▲ 1.052.28within the sector's middle half▼ 0.44
Return on assets (ROA)-2.9%below the sector's middle half▼ 3.7pp3.4%within the sector's middle half▲ 6.3pp73.4%above the sector's middle half▲ 70.0pp0.3%within the sector's middle half▼ 73.1pp0.1%within the sector's middle half▼ 0.2pp
Staff (FTE)5below the sector's middle half▲ 16.3%4.8below the sector's middle half▼ 4.0%5below the sector's middle half▲ 4.2%5.3below the sector's middle half▲ 6.0%4.9below the sector's middle half▼ 7.5%
abovewithinbelowthe middle half (P25 to P75) of NACE 20, Manufacture of chemicals and chemical products, each year against the same schema; no band under 30 filings.
Result per fiscal year
Operating resultNet result
The operating result stays negative: a loss of €224,654 in 2024 against €563,927 in 2023; the loss shrinks.
Balance-sheet composition
2024 in colour, 2023 as the grey bar beneath
Assets €821.9m
95.3%
Fixed assets€783.6m ▲ 0.1%
Current assets€38.3m ▼ 6.0%
Equity and liabilities €821.9m
94.6%
Equity€778.0m ▼ 0.2%
Provisions€215,258 =
Debt€43.8m ▲ 0.6%
Debt's share of the balance-sheet total stays at 5.3%.
Key figures and ratios
2024 value · change against 2023
ROE
0.2%▼
2023 · 0.3%
Debt ≤ 1 year
€16.8m▲
2023 · €15.0m
Debt > 1 year
€26.6m▼
2023 · €28.1m
Income taxes
-€202▼
2023 · €13,842
Staff costs
€616,845▼
2023 · €686,045
Green means a favourable move, even when the figure itself falls: as with debt or debt to equity.
Annual accounts
Filed annual accountsAs filed with the NBB · 2024 against 2023 · 93 lines
Balance sheetCode20232024
Assets
Total assets20/58€823.4m€821.9m▼
Fixed assets21/28€782.6m€783.6m▲
Intangible fixed assets21-€27,506
Tangible fixed assets22/27€36,480€49,524▲
Furniture and vehicles24€19,264€15,662▼
Leasing and similar rights25€4,453-
Other tangible fixed assets26€12,762€33,862▲
Financial fixed assets28€782.5m€783.5m▲
Affiliated companies280/1€781.5m€782.5m▲
Participating interests280€781.2m€782.5m▲
Amounts receivable281€300,000-
Companies linked by participating interests282/3€1.0m€1.1m▲
Participating interests282€951,872€951,872=
Amounts receivable283€90,395€100,395▲
Other financial fixed assets284/8€1,231€1,231=
Shares284€1,031€1,031=
Amounts receivable and cash guarantees285/8€200€200=
Current assets29/58€40.8m€38.3m▼
Amounts receivable within one year40/41€32.2m€33.0m▲
Trade receivables40€15.2m€17.0m▲
Other amounts receivable41€16.9m€16.0m▼
Current investments50/53€2.5m€2.5m=
Own shares50€2.5m€2.5m=
Cash at bank and in hand54/58€6.1m€2.7m▼
Deferred charges and accrued income490/1€23,649€46,045▲
Equity and liabilities
Total equity and liabilities10/49€823.4m€821.9m▼
Equity10/15€779.7m€778.0m▼
Contributions10/11€35.4m€35.4m=
Capital10€4.9m€4.9m=
Issued capital100€4.9m€4.9m=
Outside capital11€30.6m€30.6m=
Share premium1100/10€30.6m€30.6m=
Reserves13€7.9m€7.9m=
Non-distributable reserves130/1€3.0m€3.0m=
Legal reserve130€485,477€485,477=
Own shares acquired1312€2.5m€2.5m=
Other1319€13,116€13,116=
Tax-exempt reserves132€2.9m€2.9m=
Distributable reserves133€2.0m€2.0m=
Profit (loss) carried forward14€736.3m€734.6m▼
Provisions and deferred taxes16€215,258€215,258=
Provisions for liabilities and charges160/5€215,258€215,258=
Taxes161€215,258€215,258=
Amounts payable17/49€43.5m€43.8m▲
Amounts payable after more than one year17€28.1m€26.6m▼
Financial debts170/4€28.1m€26.6m▼
Unsubordinated bonds171€9.0m€6.0m▼
Credit institutions173€19.1m€20.6m▲
Amounts payable within one year42/48€15.0m€16.8m▲
Current portion of amounts payable after more than one year42€10.2m€12.0m▲
Trade debts44€1.6m€1.2m▼
Suppliers440/4€1.6m€1.2m▼
Taxes, remuneration and social security45€87,802€58,951▼
Taxes450/3€13,976-
Remuneration and social security454/9€73,826€58,951▼
Other amounts payable47/48€3.1m€3.6m▲
Accrued charges and deferred income492/3€411,857€329,561▼
Income statementCode20232024
Operating income70/76A€16.6m€15.7m▼
Turnover70€15.9m€15.0m▼
Other operating income74€676,052€724,443▲
Non-recurring operating income76A-€6,904
Operating charges60/66A€17.1m€15.9m▼
Goods for resale, raw materials and consumables60€13.6m€12.5m▼
Purchases600/8€13.6m€12.5m▼
Services and other goods61€2.7m€2.7m=
Remuneration, social security and pensions62€686,045€616,845▼
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630€15,075€8,980▼
Other operating charges640/8€2,919€41,931▲
Non-recurring operating charges66A€131,745-
Operating profit (loss)9901-€563,927-€224,654▲
Financial income75/76B€4.6m€3.1m▼
Recurring financial income75€4.6m€2.8m▼
Income from financial fixed assets750€4.3m€2.6m▼
Income from current assets751€239,342€134,711▼
Other financial income752/9€51,292€17,408▼
Non-recurring financial income76B-€350,691
Financial charges65/66B€1.6m€1.7m▲
Recurring financial charges65€1.6m€1.7m▲
Debt charges650€1.4m€1.5m▲
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651€6,225€8,714▲
Other financial charges652/9€186,393€188,351▲
Non-recurring financial charges66B€595-
Profit (loss) for the period before taxes9903€2.5m€1.2m▼
Income taxes67/77€13,842-€202▼
Taxes670/3€13,842€13,612▼
Tax adjustments and reversals of tax provisions77-€13,814
Profit (loss) for the period9904€2.5m€1.2m▼
Profit (loss) for the period to be appropriated9905€2.5m€1.2m▼
Appropriation of the result
Profit (loss) to be appropriated9906€738.8m€737.5m▼
Profit (loss) brought forward from the previous period14P€736.3m€736.3m=
Profit to be distributed694/7€2.4m€2.9m▲
Return on contributions (dividend)694€2.4m€2.9m▲
Social balance
Average headcount (FTE)90875.34.9▼
The notes to these accounts (95 items: statements of assets and debts, cost breakdowns, rights and commitments) are not shown here.
Line
2020
2021
2022
2023
2024
Change
Operating income70/76A
-
€13.3m
€16.5m
€16.6m
€15.7m
▼ 5.4%
Turnover70
€14.4m
€13.3m
€16.0m
€15.9m
€15.0m
▼ 6.0%
Other operating income74
-
€18,232
€482,526
€676,052
€724,443
▲ 7.2%
Non-recurring operating income76A
-
-
-
-
€6,904
-
Operating charges60/66A
-
€13.6m
€16.5m
€17.1m
€15.9m
▼ 7.2%
Goods for resale, raw materials and consumables60
-
€11.3m
€13.6m
€13.6m
€12.5m
▼ 7.8%
Purchases600/8
-
€11.3m
€13.6m
€13.6m
€12.5m
▼ 7.8%
Services and other goods61
-
€1.8m
€2.2m
€2.7m
€2.7m
=
Remuneration, social security and pensions62
-
€453,236
€538,869
€686,045
€616,845
▼ 10.1%
Depreciation of and write-downs on formation expenses, intangible and tangible fixed assets630
€12,091
€14,136
€15,042
€15,075
€8,980
▼ 40.4%
Other operating charges640/8
-
€17,472
€12,206
€2,919
€41,931
▲ 1,337%
Non-recurring operating charges66A
-
-
€131,745
€131,745
-
-
Operating profit (loss)9901
€213,394
-€292,925
€29,440
-€563,927
-€224,654
▲ 60.2%
Financial income75/76B
-
€32.8m
€611.5m
€4.6m
€3.1m
▼ 32.2%
Recurring financial income75
€2.8m
€11.9m
€611.5m
€4.6m
€2.8m
▼ 39.8%
Income from financial fixed assets750
-
€10.7m
€611.3m
€4.3m
€2.6m
▼ 39.2%
Income from current assets751
-
€1.3m
€165,716
€239,342
€134,711
▼ 43.7%
Other financial income752/9
-
-
-
€51,292
€17,408
▼ 66.1%
Non-recurring financial income76B
-
€20.9m
-
-
€350,691
-
Financial charges65/66B
-
€1.4m
€4.0m
€1.6m
€1.7m
▲ 7.1%
Recurring financial charges65
€1.2m
€1.4m
€1.3m
€1.6m
€1.7m
▲ 7.1%
Debt charges650
€1.1m
€1.1m
€1.1m
€1.4m
€1.5m
▲ 7.8%
Write-downs on current assets other than stocks, contracts in progress and trade receivables: additions (reversals)651
-
€7,767
€8,543
€6,225
€8,714
▲ 40.0%
Other financial charges652/9
-
€236,594
€181,501
€186,393
€188,351
▲ 1.1%
Non-recurring financial charges66B
-
-
€2.8m
€595
-
-
Profit (loss) for the period before taxes9903
-€5.8m
€31.2m
€607.5m
€2.5m
€1.2m
▼ 50.8%
Income taxes67/77
€557
€678
€884
€13,842
-€202
▼ 101%
Taxes670/3
-
€678
€884
€13,842
€13,612
▼ 1.7%
Tax adjustments and reversals of tax provisions77
-
-
-
-
€13,814
-
Profit (loss) for the period9904
-€5.8m
€31.2m
€607.5m
€2.5m
€1.2m
▼ 50.5%
Profit (loss) for the period to be appropriated9905
-€5.8m
€31.2m
€607.5m
€2.5m
€1.2m
▼ 50.5%
Line
2020
2021
2022
2023
2024
Change
Assets
Total assets20/58
€198.9m
€929.7m
€827.7m
€823.4m
€821.9m
▼ 0.2%
Fixed assets21/28
€148.5m
€873.9m
€792.3m
€782.6m
€783.6m
▲ 0.1%
Intangible fixed assets21
€225,259
€249,759
€131,745
-
€27,506
-
Tangible fixed assets22/27
€51,290
€58,451
€45,101
€36,480
€49,524
▲ 35.8%
Furniture and vehicles24
-
€21,654
€18,095
€19,264
€15,662
▼ 18.7%
Leasing and similar rights25
-
€22,363
€13,408
€4,453
-
-
Other tangible fixed assets26
-
€14,433
€13,598
€12,762
€33,862
▲ 165%
Financial fixed assets28
€148.3m
€873.6m
€792.1m
€782.5m
€783.5m
▲ 0.1%
Affiliated companies280/1
-
€873.0m
€791.5m
€781.5m
€782.5m
▲ 0.1%
Participating interests280
-
€855.5m
€791.2m
€781.2m
€782.5m
▲ 0.2%
Amounts receivable281
-
€17.5m
€300,000
€300,000
-
-
Companies linked by participating interests282/3
-
€634,867
€649,867
€1.0m
€1.1m
▲ 1.0%
Participating interests282
-
€585,472
€585,472
€951,872
€951,872
=
Amounts receivable283
-
€49,395
€64,395
€90,395
€100,395
▲ 11.1%
Other financial fixed assets284/8
-
€1,231
€1,231
€1,231
€1,231
=
Shares284
-
€1,031
€1,031
€1,031
€1,031
=
Amounts receivable and cash guarantees285/8
-
€200
€200
€200
€200
=
Current assets29/58
€50.3m
€55.8m
€35.5m
€40.8m
€38.3m
▼ 6.0%
Amounts receivable within one year40/41
€45.7m
€44.4m
€31.4m
€32.2m
€33.0m
▲ 2.7%
Trade receivables40
-
€12.5m
€15.6m
€15.2m
€17.0m
▲ 11.7%
Other amounts receivable41
-
€31.9m
€15.8m
€16.9m
€16.0m
▼ 5.5%
Current investments50/53
€2.5m
€2.5m
€2.5m
€2.5m
€2.5m
=
Own shares50
-
€2.5m
€2.5m
€2.5m
€2.5m
=
Cash at bank and in hand54/58
€2.1m
€8.8m
€1.6m
€6.1m
€2.7m
▼ 54.9%
Deferred charges and accrued income490/1
-
€54,248
€37,956
€23,649
€46,045
▲ 94.7%
Equity and liabilities
Total equity and liabilities10/49
€198.9m
€929.7m
€827.7m
€823.4m
€821.9m
▼ 0.2%
Equity10/15
€145.9m
€174.6m
€779.6m
€779.7m
€778.0m
▼ 0.2%
Contributions10/11
€4.9m
€35.4m
€35.4m
€35.4m
€35.4m
=
Capital10
-
€4.9m
€4.9m
€4.9m
€4.9m
=
Issued capital100
-
€4.9m
€4.9m
€4.9m
€4.9m
=
Outside capital11
-
€30.6m
€30.6m
€30.6m
€30.6m
=
Share premium1100/10
-
€30.6m
€30.6m
€30.6m
€30.6m
=
Reserves13
€7.9m
€7.9m
€7.9m
€7.9m
€7.9m
=
Non-distributable reserves130/1
-
€3.0m
€3.0m
€3.0m
€3.0m
=
Legal reserve130
-
€485,477
€485,477
€485,477
€485,477
=
Own shares acquired1312
-
€2.5m
€2.5m
€2.5m
€2.5m
=
Other1319
-
€13,116
€13,116
€13,116
€13,116
=
Tax-exempt reserves132
-
€2.9m
€2.9m
€2.9m
€2.9m
=
Distributable reserves133
-
€2.0m
€2.0m
€2.0m
€2.0m
=
Profit (loss) carried forward14
€102.6m
€131.3m
€736.3m
€736.3m
€734.6m
▼ 0.2%
Provisions and deferred taxes16
€215,258
€215,258
€215,258
€215,258
€215,258
=
Provisions for liabilities and charges160/5
-
€215,258
€215,258
€215,258
€215,258
=
Taxes161
-
€215,258
€215,258
€215,258
€215,258
=
Amounts payable17/49
€52.7m
€754.8m
€47.9m
€43.5m
€43.8m
▲ 0.6%
Amounts payable after more than one year17
€35.8m
€31.2m
€26.3m
€28.1m
€26.6m
▼ 5.2%
Financial debts170/4
-
€31.2m
€26.3m
€28.1m
€26.6m
▼ 5.2%
Unsubordinated bonds171
-
€15.0m
€12.0m
€9.0m
€6.0m
▼ 33.3%
Leasing and similar obligations172
-
€11,939
€4,009
-
-
-
Credit institutions173
-
€16.2m
€14.3m
€19.1m
€20.6m
▲ 8.1%
Amounts payable within one year42/48
€16.4m
€723.2m
€21.2m
€15.0m
€16.8m
▲ 12.1%
Current portion of amounts payable after more than one year42
-
€6.7m
€9.7m
€10.2m
€12.0m
▲ 17.3%
Trade debts44
€1.1m
€814,138
€1.1m
€1.6m
€1.2m
▼ 27.2%
Suppliers440/4
-
€814,138
€1.1m
€1.6m
€1.2m
▼ 27.2%
Taxes, remuneration and social security45
-
€84,330
€75,794
€87,802
€58,951
▼ 32.9%
Taxes450/3
-
€41,865
€30,626
€13,976
-
-
Remuneration and social security454/9
-
€42,464
€45,167
€73,826
€58,951
▼ 20.1%
Other amounts payable47/48
-
€715.6m
€10.3m
€3.1m
€3.6m
▲ 16.8%
Accrued charges and deferred income492/3
-
€433,200
€426,713
€411,857
€329,561
▼ 20.0%
Line
2020
2021
2022
2023
2024
Change
Profit (loss) for the period9904
-€5.8m
€31.2m
€607.5m
€2.5m
€1.2m
▼ 50.5%
+ Depreciation and write-downs630
€12,091
€14,136
€15,042
€15,075
€8,980
▼ 40.4%
Operating cash flow (approximation)
-€5.8m
€31.2m
€607.5m
€2.5m
€1.2m
▼ 50.4%
Investment in fixed assets (approximation)
-
-€725.4m
€81.6m
€9.7m
-€1.0m
▼ 111%
Change in cash
-
€6.8m
-€7.3m
€4.5m
-€3.3m
▼ 174%
Simplified and derived: a Belgian filing has no cash-flow statement, so these rows come from the income statement and the balance-sheet moves.
Director appointment, Alcamara BV (independent director)
Permanent representative, Charles-Antoine LEUNEN
Director appointment, Gaëtan Waucquez (managing director)
Director appointment, Marc Blanpain (chair)
2025
22-07
State Gazette actReappointments: Chevalier Marc Blanpain, W. Invest SA and 5 others
Appointments: Sparaxis SA, Ways-Ruart SA and 2 others · Resignations: Samanda SA (director) and Monsieur Paul Cornet de Ways-Ruart (director) · Permanent representatives: Madame Stéphanie Montenair, Monsieur Paul Cornet de Ways Ruart and Gaëtan Waucquez17 facts ▸
General meeting, 03/06/2025
Director reappointment, Chevalier Marc Blanpain (director)
Director reappointment, W. Invest SA (director)
Director reappointment, Madame Caroline de Laet Derache (director)
Director reappointment, Vicomte Philippe de Spoelberch (director)
Director reappointment, Beluflo SA (director)
Director reappointment, Freshwater Bay Management BV (director)
Director reappointment, Madame Catherine Pycke (director)
State Gazette actStatutes amendment · Resignations & appointments
Capital · Power of attorney5 facts ▸
General meeting, 3 juin 2025
Statutes amendment
Capital, €4.854.769,98
Power of attorney, W. INVEST SA
Power of attorney, HEXAGON ADVISORY SRL
21-02
State Gazette actStatutes amendment
Share-buyback authorisation3 facts ▸
General meeting, 31 janvier 2025
Statutes amendment
Share-buyback authorisation, max 10% for 5 years, price limits
24-01
State Gazette actAppointments: SA SPARAXIS (director) and SA WAYS-RUART (director)
Resignations: SA SAMANDA (director) and Paul Cornet de Ways Ruart (director) · Permanent representatives: Stéphanie Montenair, Paul Cornet de Ways Ruart and Gaëtan Waucquez8 facts ▸
Board meeting, 24/09/2024
Director appointment, SA SPARAXIS (director)
Director resignation, SA SAMANDA (director)
Director appointment, SA WAYS-RUART (director)
Director resignation, Paul Cornet de Ways Ruart (director)
Permanent representative, Stéphanie Montenair
Permanent representative, Paul Cornet de Ways Ruart
Permanent representative, Gaëtan Waucquez
2024
24-12
State Gazette actResignations & appointments
Own share authorization · Power of attorney3 facts ▸
General meeting, 06/06/2023
Own share authorization, acquérir et d'aliéner des actions propres, en vue de lui éviter un dommage grave imminent
Power of attorney, Conseil d'administration
Show earlier events
24-12
State Gazette actResignation: Vicomtesse Caroline de Spoelbergh (director)
Appointments: W. INVEST SA (managing director) and Marc Blanpain (chair) · Permanent representative: Gaëtan Waucquez4 facts ▸
Director resignation, Vicomtesse Caroline de Spoelbergh (director)
Director appointment, W. INVEST SA (managing director)
Permanent representative, Gaëtan Waucquez
Director appointment, Marc Blanpain (chair)
22-08
State Gazette actReappointment: Comte Paul Cornet de Ways Ruart (director)
Net result drops to -€5.8m, the lowest in the series; recovery starts the following year.
01-10
State Gazette actPermanent representatives: Stéphanie MONTENAIR and Joanne FUGER
2 facts ▸
Permanent representative, Stéphanie MONTENAIR
Permanent representative, Joanne FUGER
06-07
State Gazette actCapital & shares · Statutes amendment
7 facts ▸
General meeting, 2 juin 2020
Statutes amendment
Statutes amendment
Statutes amendment, 2
Statutes amendment, 15
Statutes amendment, 22bis
Statutes amendment
29-06
State Gazette actAppointments: BCCONSEIL SPRL, Gaëtan WAUCQUEZ and Marc BLANPAIN
Permanent representative: Bernard Delvaux5 facts ▸
General meeting, 02/06/2020
Director appointment, BCCONSEIL SPRL (independent director)
Permanent representative, Bernard Delvaux
Director appointment, Gaëtan WAUCQUEZ (managing director)
Director appointment, Marc BLANPAIN (director and chair)
23-06
State Gazette actResignation: Baron Philippe Bodson (chair of the board)
Appointments: Chevalier Marc Blanpain (chair of the board) and W. INVEST S.A. (managing director) · Permanent representative: Gaëtan WAUCQUEZ5 facts ▸
Board meeting, 22-04-2020
Director resignation, Baron Philippe Bodson (chair of the board)
Director appointment, Chevalier Marc Blanpain (chair of the board)
Director appointment, W. INVEST S.A. (managing director)
Permanent representative, Gaëtan WAUCQUEZ
17-04
State Gazette actRegistered office
Registered-office move1 fact ▸
Registered-office move, Drève Richelle 161 P boîte 4- 1410 Waterloo
2019
31-12
FinancialBack to profitnet €1.6m
Net result €1.6m after one loss-making year.
21-05
State Gazette actAppointments: SAMANDA SA (director) and Freshwater Bay Management sprl (director)
Resignations: SPARAXIS SA (director) and H&H Capital Management sprl (director) · Power of attorney7 facts ▸
Board meeting, 27/03/2019
Director appointment, SAMANDA SA (director)
Power of attorney, Joanne FUGER
Director resignation, SPARAXIS SA (director)
Director appointment, Freshwater Bay Management sprl (director)
Power of attorney, Herman Wielfaert
Director resignation, H&H Capital Management sprl (director)
2018
02-07
State Gazette actAppointments: Caroline de Laet Derache, Philippe Bodson and Mazars Réviseur d'Entreprises SCRL
Reappointments: Paul Cornet de Ways Ruart, Philippe Bodson and 4 others · Permanent representatives: Gaëtan Waucquez, Loïc Waucquez and Peter Lenoir13 facts ▸
General meeting, 05-06-2018
Director appointment, Caroline de Laet Derache (director)
Director reappointment, Paul Cornet de Ways Ruart (director)
Director reappointment, Philippe Bodson (director)
Director reappointment, W. INVEST SA (director)
Permanent representative, Gaëtan Waucquez
Director reappointment, Philippe de Spoelberch (director)
Director reappointment, BELUFLO SA (director)
Permanent representative, Loïc Waucquez
Director reappointment, Marc-Yves Blanpain (director)
State Gazette actReappointment: Sparaxis SA (director)
Permanent representatives: Yves Meurice and Herman Wielfaert · Appointments: Vicomtesse Caroline de Spoelberch (director) and H&H Capital Management S.P.R.L. (director)6 facts ▸
General meeting, 06/06/2017
Director reappointment, Sparaxis SA (director)
Permanent representative, Yves Meurice
Director appointment, Vicomtesse Caroline de Spoelberch (director)
Director appointment, H&H Capital Management S.P.R.L. (director)
Permanent representative, Herman Wielfaert
2016
04-07
State Gazette actReappointments: Baron Philippe Bodson, W. Invest SA and 3 others
Director appointment, Vicomte Olivier Davignon (independent director)
Director reappointment, Sparaxis S.A. (independent director)
Permanent representative, Yves Meurice
Permanent representative, Gaëtan Waucquez
2010
12-10
State Gazette actAppointment: Sparaxis S.A. (director)
Permanent representatives: Yves Meurice and Gaëtan Waucquez4 facts ▸
Board meeting, 31/08/2010
Director appointment, Sparaxis S.A. (director)
Permanent representative, Yves Meurice
Permanent representative, Gaëtan Waucquez
06-07
State Gazette actReappointments: Baron Philippe Bodson, Belufio S.A. and 3 others
Permanent representatives: Loic Waucquez and Gaëtan Waucquez8 facts ▸
General meeting, 28/05/2010
Director reappointment, Baron Philippe Bodson (director)
Director reappointment, Belufio S.A. (director)
Permanent representative, Loic Waucquez
Director reappointment, Baron Bernard de Gerlache de Gomery (director)
Director reappointment, Vicomte Philippe de Spoelberch (director)
Director reappointment, W Invest S.A. (director)
Permanent representative, Gaëtan Waucquez
06-07
State Gazette actStatutes amendment · Resignations & appointments
Capital increase · Own share authorization7 facts ▸
General meeting, 28/05/2010
Capital increase
Statutes amendment
Statutes amendment
Own share authorization, Autorisation d'acquisition d'actions propres (max 180.000 actions, <20% du capital) pour une durée de 5 ans.
Statutes amendment
Statutes amendment
2009
09-07
State Gazette actPermanent representative: Gaetan Waucquez
Appointments: Bernard de Gerlache (director) and W. Invest S.A. (director) · Share-repurchase authorisation · Share sale authorization6 facts ▸
General meeting, 02/06/2009
Share-repurchase authorisation, 5 ans, prix unitaire ... inférieur de plus de 20% au cours de clôture le plus bas ... ni supérieur de plus de 20% au cours de clôture le plus élevé
Permanent representative, Gaetan Waucquez
Director appointment, Bernard de Gerlache (director)
Director appointment, W. Invest S.A. (director)
Share sale authorization, aux conditions qu'il déterminera et conformément à la loi, aliéner les actions propres
2008
01-12
State Gazette actResignation: Gaetan Waucquez (director)
Share cancellation, fusion sans création de nouvelles actions
Dissolution, sans liquidation
09-07
State Gazette actAppointment: Gaëtan Waucquez (director)
Reappointments: Servim S.A., Bernard de Gerlache de Gomery and 3 others · Permanent representatives: Bernard Delwart and Loic Waucquez9 facts ▸
General meeting, 05/06/2007
Director appointment, Gaëtan Waucquez (director)
Director reappointment, Servim S.A. (director)
Permanent representative, Bernard Delwart
Director reappointment, Bernard de Gerlache de Gomery (director)
Director reappointment, Philippe de Spoelberch (director)
Director reappointment, Beluflo S.A. (director)
Permanent representative, Loic Waucquez
Director reappointment, Philippe Bodson (director)
02-07
State Gazette actCapital & shares · Purpose · Statutes amendment
Purpose change · Capital increase11 facts ▸
General meeting, 05/06/2007
Purpose change, La société a pour objet la détention et la gestion de participations dans d'autres sociétés, de droit belge ou étranger, quelle que soit leur forme juridique, a…
Statutes amendment
Statutes amendment
Capital increase
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
Statutes amendment
30-04
State Gazette actRestructuring · Miscellaneous
Permanent representatives: Jean-Marie Delwart and Bernard Delwart · Merger3 facts ▸
Merger
Permanent representative, Jean-Marie Delwart
Permanent representative, Bernard Delwart
2006
28-08
State Gazette actReappointments: Marc-Yves Blanpain (director) and Compagnie Mobilière et Foncière du Bois Sauvage SA (director)
Permanent representatives: Guy Paquot, Jean-Marie Delwart and 2 others · Appointments: Belgocodex S.A, SERVIM S A and SCPRL Goossens, Gossart, Joos10 facts ▸
General meeting, 06/06/2006
Director reappointment, Marc-Yves Blanpain (director)
Director reappointment, Compagnie Mobilière et Foncière du Bois Sauvage SA (director)
State Gazette actResignation: Jean-Marie Delwart (managing director)
Appointment: Jean-Marie Delwart (director)3 facts ▸
Board meeting, 26/05/2005
Director resignation, Jean-Marie Delwart (managing director)
Director appointment, Jean-Marie Delwart (director)
25-07
State Gazette actMiscellaneous
Share buyback3 facts ▸
General meeting, 07/06/2005
Share buyback, 82339, Conseil d'Administration
Share buyback, suivant les mêmes conditions que celles reprises ci-dessus, articles 5, 6, 627 et 631 du Code des Sociétés
2004
09-07
State Gazette actResignations & appointments
Share buyback3 facts ▸
General meeting, 01/06/2004
Share buyback, 82339, 18
Share buyback, filiales de Floridienne, dans le respect des articles 5, 6, 627 et 631 du code des Sociétés ... suivant les mêmes conditions que celles reprises ci-dessus
Financial milestoneState Gazette actNBB filingFinancial milestones sit on the fiscal year-end date, not the filing date.
45 of 45 acts read
Directors · office · real estate
Directors and office
Who runs the company and where it is based. It tells you who you are talking to and whether the address checks out.
Directors
Directors
Who runs the company today and since when, grouped the way the CBE groups its function holders. Many recent board changes are a reason to keep a close eye.
14 directors, 2 in day-to-day management, no change since 2026
Statutory auditor · since 22-08-2024 · perm. rep.: Carlo-Sébastien D'Addario
Current
Derived from published Gazette acts. The CBE keeps the official list of function holders; we do not read it, so the two can differ.
See the function holders in the CBE →
Location & real-estate footprint
Location & real estate
Where the company is based and which parcels are linked to its addresses. An address shared by many companies is often a registered-office service.
1 of 2 parcels with an exact address match; the rest are indicative.
Linked through address data, this is not proof of ownership.
Mandate history
Mandate history
Who held which function and when, per person: one bar per period, from appointment to resignation or to today. An open left edge means the mandate began before the oldest act we hold.
La société a pour objet la détention et la gestion de participations dans d'autres sociétés, de droit belge ou étranger, quelle que soit leur forme juridique, ainsi que la…
Full purpose
La société a pour objet la détention et la gestion de participations dans d'autres sociétés, de droit belge ou étranger, quelle que soit leur forme juridique, ainsi que la prestation de services de conseil ou d'encadrement en rapport avec la détention ou la gestion de ces participations. La société pourra fournir, tant en Belgique qu'à l'étranger, des conseils et des services en matière commerciale, financière ou de gestion ainsi qu'en matière administrative ou juridique à toute personne physique ou morale. La société pourra également réaliser, tant en Belgique qu'à l'étranger, directement ou indirectement via une filiale ou une entité quelconque, toutes opérations industrielles financières ou commerciales dans les domaines de la chimie, de l'alimentaire, de la biologie et du capital à risques. La société pourra aussi effectuer toutes opérations d'investissement ou de placement de ses liquidités et, plus généralement, toute opération mobilière, immobilière, financière, commerciale ou industrielle se rapportant directement ou indirectement à son objet ou de nature à le favoriser. Elle pourra notamment exercer des mandats d'administrateur, de gérant ou de liquidateur dans d'autres sociétés. Elle pourra également s'intéresser par toutes voies, dans des entreprises ayant un objet similaire, analogue ou connexe au sien.
Who owns the company and which companies it holds shares in, as the companies file it in their annual accounts. It shows which group it belongs to and who ultimately stands behind it.
6 owners · 18 holdings · 40 subsidiaries in the tree
Pollination Services Yad Mordechai 1995 / Agricultural Cooperative Society LtdIL51%
SNAM GROUPEFR52.23%
According to the 2024 annual accounts of Floridienne and those of the other companies, the acts in the Belgian Gazette and the LEI register.
The register of ultimate beneficial owners (UBO) is not public: who ultimately stands behind a natural person or a foreign parent is not stated here. A company that does not fill in these statements, or need not, is missing.
Connections & network
Connections & network
Which other companies are linked to this one through directors or shares. Look especially for linked companies in trouble.
13 connected companies
Depth
Shared directors
This companyCompanyDirectorShareholding+N: links not shown yetClick a node to look further, drag to arrange, scroll to zoom.
Of 231 companies in this sector we hold annual accounts for 170. 12 are within a factor 10 of this equity. The 5 above are the closest to it. See the whole sector
Company details
Company details
The company's official details: legal form, status, activities and founding date. Useful to draw up an invoice or contract correctly.
Identification
Legal formPublic limited company
Founded01-01-1898
Fiscal year end31-12
Activities, NACEBEL 2025
20590Manufacture of chemicals and chemical products
When the shareholders met. A meeting that is long overdue can point to late accounts.
12 convocations
Extraordinary general meeting
on 03-06-2025 at 15u · published 30-04-2025
Agenda
suivant : Assemblée générale ordinaire I. Ordre du jour et proposition de décisions : 1. Présentation des comptes consolidés de l’exercice 2024. 2. Présentation du rapport de gestion du conseil d’administration et du rapport du commissaire sur l’exercice 2024. 3. Présentation du rapport de rémunération repris dans les rapports présentés au point 2. 4. Approbation des comptes annuels de l’exercice 2024, et affectation du résultat. Le Conseil propose de distribuer un dividende brut de 3,00 EUR par action. Proposition de décision : L’assemblée approuve les comptes annuels clôturés au 31 décembre 2024, présentés par le conseil d’administration. L’assemblée approuve la proposition du conseil de d ...
Extraordinary general meeting
on 06-06-2023 at 15u · published 05-05-2023
Agenda
suivant : ASSEMBLEE GENERALE ORDINAIRE I. Ordre du jour et proposition de décisions 1. Présentation des comptes annuels consolidés de l’exercice 2022. 2. Présentation du rapport de gestion du conseil d’administration, établi en conformité de l’article 3 :6 du Code des sociétés et des associations, et du rapport du commissaire sur l’exercice social 2022. 3. Présentation du rapport de rémunération repris dans les rapports présentés au point 2. 4. Approbation des comptes sociaux clôturés au 31 décembre 2022, et affectation du résultat. Le conseil propose de distribuer un dividende brut de 2,50 EUR par action. Proposition de décision : L’assemblée approuve les comptes annuels clôturés au 31 déce ...
Ordinary general meeting
on 07-06-2022 at 15u · published 26-04-2022
Agenda
suivant : ASSEMBLEE GENERALE ORDINAIRE I. Ordre du jour et proposition de décisions 1. Présentation des comptes annuels consolidés de l’exercice 2021. 2. Présentation du rapport de gestion du conseil d’administration, établi en conformité de l’article 3 :6 du Code des Sociétés et des Associations, et du rapport du Commissaire sur l’exercice social 2021. 3. Présentation du rapport de rémunération repris dans les rapports présentés au point 2. 4. Approbation des comptes sociaux clôturés au 31 décembre 2021 et affectation du résultat. Le Conseil propose de distribuer un dividende brut de EUR 2,50 par action. Proposition de décision : L’assemblée approuve les comptes annuels clôturés au 31 décem ...
Extraordinary general meeting
on 19-10-2021 at 15u · published 17-09-2021
Agenda
suivant : ASSEMBLEE GENERALE EXTRAORDINAIRE Un seul point figure à l’ordre du jour : 1. Nomination d’un nouvel administrateur statutaire Le Conseil d’administration propose de nommer comme administra- teur indépendant Madame Catherine Pycke
Ordinary general meeting
on 28-05-2021 at 17u · published 29-04-2021
Agenda
suivant : ASSEMBLEE GENERALE ORDINAIRE I. Ordre du jour et proposition de décisions 1. Présentation des comptes annuels consolidés de l’exercice 2020. 2. Présentation du rapport de gestion du conseil d’administration, établi en conformité de l’article 3:6 du Code des sociétés et des associations, et du rapport du commissaire sur l’exercice social 2020. 3. Présentation du rapport de rémunération repris dans les rapports présentés au point 2. 4. Approbation des comptes sociaux clôturés au 31 décembre 2020, et affectation du résultat. Le conseil propose de distribuer un dividende brut de 2,30 EUR par action. Proposition de décision : L’assemblée approuve les comptes annuels clôturés au 31 décem ...
Show 7 more convocations
Extraordinary general meeting
on 02-06-2020 at 15u · published 30-04-2020
Agenda
suivant : ASSEMBLEE GENERALE ORDINAIRE 1. Décès le 4 avril 2020 du Baron Philippe Bodson, Président du Conseil d’Administration depuis le 1er juin 2004 2. Désignation par le Conseil d’Administration du Chevalier Marc Blanpain comme Président ad intérim 3. Présentation des comptes annuels consolidés de l’exercice 2019. 4. Présentation du rapport de gestion du conseil d’administration, établi en conformité de l’article 3 :6 du Code des Sociétés et des Associations et du rapport du Commissaire sur l’exercice social 2019. 5. Présentation du rapport de rémunération repris dans les rapports présentés au point 4. 6. Approbation des comptes sociaux clôturés au 31 décembre 2019 et affectation du résu ...
Ordinary general meeting
on 04-06-2019 at 15u · published 25-04-2019
Agenda
suivant : ASSEMBLEE GENERALE ORDINAIRE I. Ordre du jour et proposition de décisions 1. Présentation du rapport de gestion du conseil d’administration sur l’exercice 2018, établi en conformité des articles 96 et 119 du Code des sociétés. 2. Présentation du rapport du Commissaire sur les comptes sociaux et comptes consolidés au 31/12/2018. 3. Présentation des comptes annuels consolidés de l’exercice 2018. 4. Présentation du rapport de rémunération repris dans les rapports présentés au point 1. 5. Approbation des comptes sociaux clôturés au 31 décembre 2018 et affectation du résultat. Le Conseil propose de distribuer un dividende brut de 2,1 euros par action. Proposition de décision : L’assembl ...
Ordinary general meeting
on 05-06-2018 at 15u · published 04-05-2018
Agenda
suivant : ASSEMBLEE GENERALE ORDINAIRE I. Ordre du jour et proposition de décisions 1. Présentation du rapport de gestion du conseil d’administration, établi en conformité de l’article 96 et 119 du Code des sociétés et du rapport du Commissaire sur l’exercice social 2017. 2. Présentation des comptes annuels consolidés de l’exercice 2017. 3. Présentation du rapport de rémunération repris dans les rapports présentés au point 1. 4. Approbation des comptes statutaires clôturés au 31 décembre 2017 et affectation du résultat. Le Conseil propose de distribuer un dividende brut de 2,1 euros par action. Proposition de décision : L’assemblée approuve les comptes annuels clôturés au 31 décembre 2017, p ...
Ordinary general meeting
on 06-06-2017 at 15u · published 05-05-2017
Agenda
suivant : Assemblée générale ordinaire I. Ordre du jour et proposition de décisions : 1. Présentation du rapport de gestion du conseil d’administration, établi en conformité de l’article 96 du Code des sociétés et du rapport du commissaire sur l’exercice social 2016. 2. Présentation des comptes annuels consolidés de l’exercice 2016. 3. Présentation du rapport de rémunération repris dans les rapports présentés au point 1. 4. Approbation des comptes sociaux clôturés au 31 décembre 2016 et affectation du résultat. Le conseil propose de distribuer un dividende brut de 2,1 EUR par action. Proposition de décision : L’assemblée approuve les comptes annuels clôturés au 31 décembre 2016, présentés pa ...
Ordinary general meeting
on 07-06-2016 at 15u · published 06-05-2016
Agenda
suivant : Assemblée générale ordinaire I. Ordre du jour et proposition de décisions 1. Présentation du rapport de gestion du conseil d’administration, établi en conformité de l’article 96 du Code des sociétés et du rapport du Commissaire sur l’exercice social 2015. 2. Présentation des comptes annuels consolidés de l’exercice 2015. 3. Présentation du rapport de rémunération repris dans les rapports présentés au point 1. 4. Approbation des comptes sociaux clôturés au 31 décembre 2015 et affectation du résultat. Le Conseil propose de distribuer un dividende brut de 2,0 euros par action. Proposition de décision : L’assemblée approuve les comptes annuels clôturés au 31 décembre 2015, présentés pa ...
Extraordinary general meeting
on 16-06-2015 at 15u · published 30-04-2015
Agenda
suivant : ASSEMBLEE GENERALE ORDINAIRE 1. Présentation du rapport de gestion du conseil d’administration, établi en conformité de l’article 96 du Code des sociétés et du rapport du Commissaire sur l’exercice social 2014. 2. Présentation des comptes annuels consolidés de l’exercice 2014. 3. Présentation du rapport de rémunération repris dans les rapports présentés au point 1. 4. Approbation des comptes sociaux clôturés au 31 décembre 2014 et affectation du résultat. Le Conseil propose de ne pas attribuer de dividende. Proposition de décision : L’assemblée approuve les comptes annuels clôturés au 31 décembre 2014, présentés par le Conseil d’administration. L’assemblée approuve la proposition d ...
Ordinary general meeting
on 04-06-2013 at 15u · published 13-05-2013
Agenda
suivant : Assemblée générale ordinaire 1. Présentation du rapport de gestion du conseil d’administration et du rapport du commissaire sur l’exercice social 2012. 2. Présentation des comptes annuels consolidés de l’exercice social 2012. 3. Présentation du rapport de rémunération repris dans les rapports présentés au point 1. 4. Approbation des comptes sociaux clôturés au 31 décembre 2012 et affectation du résultat. Le conseil propose de ne pas attribuer de dividende. Proposition de décision : L’assemblée approuve les comptes annuels clôturés au 31 décembre 2012, présentés par le conseil d’administration. L’assemblée approuve la proposition du conseil de ne pas attribuer de dividende. 5. Appro ...
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