FLAGA
Board
2 directors, since incorporationDirector (not named in the articles)
since 06-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 03-03-2026
Director (not named in the articles)
since 06-08-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 03-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”“• Monsieur LAFONTAINE Guillaume, prénommé, ici présent et qui accepte ; • Madame HUBERT Florence Dominique Aline Mauricette, née à Namur le…”deed of 08-08-2024
Full text
• Monsieur LAFONTAINE Guillaume, prénommé, ici présent et qui accepte ; • Madame HUBERT Florence Dominique Aline Mauricette, née à Namur le 30 octobre 1980, numéro national 80.10.30-108.63, domiciliée à 5000 Namur, Chaussée de Dinant, 293, ici présente et qui accepte. 4- Pouvoir de signature : Le pouvoir de signature des administrateurs sera individuel pour tous actes et/ou engagements de la société. 5- Rémunération : Le mandat d’administrateur sera gratuit sauf décision contraire de l’assemblée générale.
Mandates through the years
2 names, the dashed line is todayHUBERT Florence Dominique Aline Mauricette
Director (not named in the articles)
Director (not named in the articles)
LAFONTAINE Guillaume Thierry Rita
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HUBERT Florence Dominique Aline Mauricette
- Director (not named in the articles), from 06-08-2024 to date
- LAFONTAINE Guillaume Thierry Rita
- Director (not named in the articles), from 06-08-2024 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €581 in 2025
- Source
- deed of 08-08-2024
Articles of association
deed of 08-08-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Founder
At incorporation
deed of 08-08-2024 ↗
- LAFONTAINE Guillaume Thierry Rita sole founder · 100% at incorporation