FALCON SERVICES
Board
3 directors, since incorporationFALCON GG BV
Director, permanent representative GAGLIARDI Gérôme
appointed by deed of 26-03-2026
6-year term from 2026
also on the board of 6 other companies
FALCON GT BV
Director, permanent representative GAGLIARDI Tomas
appointed by deed of 26-03-2026
6-year term from 2026
also on the board of 6 other companies
FALCON TRADE NV
Director, permanent representative GAGLIARDI Andréa
appointed by deed of 26-03-2026
6-year term from 2026
also on the board of 7 other companies
Permanent representatives 3
Mandates through the years
3 names, the dashed line is todayBoardRest of the term
Mandates as a list
- FALCON GG
- Director, appointed by deed of 26-03-2026, still in office
- FALCON GT
- Director, appointed by deed of 26-03-2026, still in office
- FALCON TRADE
- Director, appointed by deed of 26-03-2026, still in office
Control
Capital
- Capital
- €62,000
- Shares
- 100
- Contribution per share
- €620
- Source
- deed of 26-03-2026
Articles of association
deed of 26-03-2026 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 3 directorsAt most 8 directors
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 16:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 26-03-2026 ↗
- Falcon Trade (BE 0472.083.360) 100 shares (100%) · in cash