FL CONCEPT
Curator
the curator has managed the company since 26-12-2024Mandates through the years
1 name, the dashed line is todayGODFROID Frédéric Raphaël
Director (not named in the articles)
Director (not named in the articles)
Earlierend not datedBankruptcy 26-12-2024
Mandates as a list
- GODFROID Frédéric Raphaël
- Director (not named in the articles), appointed by deed of 08-07-2020, last mentioned in 2020
Control
Founders
JARLOT Ludovic Georges André Ghislain, DASTY Simone Rose Marie Clotilde Alfred Ghislaine
This company
FL CONCEPT
Equity €7,020
Profit €605 in 2023
Capital
- Contribution
- €3,500
- Shares
- 100
- Contribution per share
- €35
- Equity per share
- €70.20 in 2023
- Source
- deed of 08-07-2020
Articles of association
deed of 08-07-2020 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnel si plusieurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- 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 08-07-2020 ↗
- JARLOT Ludovic Georges André Ghislain 50 shares (50%) · €1,750
- DASTY Simone Rose Marie Clotilde Alfred Ghislaine 50 shares (50%) · €1,750