FL MANAGEMENT
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayManager
Manager
Board
Mandates as a list
-
- Manager, appointed by deed of 31-12-2020, still in office
-
- Manager, appointed by deed of 31-12-2020, still in office
Control
Shareholders
, ,
and 1 other
This company
FL MANAGEMENT
Capital
- Capital
- €2,000
- Shares
- 50
- Contribution per share
- €40
- Source
- deed of 31-12-2020
Articles of association
deed of 31-12-2020 (in French)- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Commun accord sinon président tribunal entreprise territorialement compétent à demande une partie, droit civil”
- 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.
- First Sunday of June at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Société pourra être dissoute demande associés pleine capacité, incapacité physique ou morale impossibilité absolue plus de six mois”“Décision assemblée unanimité voix présentes représentées, un seul acte si tous présents consentent unanimité conditions article 2:71§5 et…”
Shareholders
Stated in the deed
deed of 08-02-2024 ↗
- Associé commandité
- Associé commandité
- Associé commanditaire
- Associé commanditaire
At incorporation
deed of 31-12-2020 ↗
- associé commandité · 13 shares (26%) · €520
- associé commandité · 13 shares (26%) · €520
- associé commanditaire · 12 shares (24%) · €480
- associé commanditaire · 12 shares (24%) · €480