FALCON SYSTEMS
Board
1 director, 1 in day-to-day management, last change in June 2026Day-to-day manager
appointed by deed of 30-07-2026
earlier director, until 16-06-2026
earlier managing director, until 16-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 02-04-2020
Mandates through the years
2 names, the dashed line is todayDirector
Day-to-day manager
LeadershipBoardEarlier
Mandates as a list
-
- Director, appointed by deed of 30-07-2026, still in office
-
- Sole director, from 16-05-2000 to 16-06-2026
- Day-to-day manager, appointed by deed of 30-07-2026, still in office
Control
Capital
- Capital
- €180,000
- Source
- deed of 02-04-2020
Articles of association
deed of 02-04-2020 (in French)- 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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 10:00