FLADIS
Board
1 director, no change since 2024Director, permanent representative
since 01-04-2024
listed in the 2025 annual accounts, filed on 13-10-2026
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 11-07-2017 to date
-
- Manager, from 11-07-2017 to 24-04-2023
- Director (not named in the articles), appointed by deed of 24-04-2023, until 01-04-2024
-
- Manager (not named in the articles), appointed by deed of 05-02-2015, until 24-07-2017
- Manager (not named in the articles), appointed by deed of 05-02-2015, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 24-04-2023 (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.
- “A/ Nomination”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 11:00