FLAGDEL
ActiveDirectors
Directors
1 director, last change in 2024
GENDEBIEN Frédéric
Current
Director (not named in the articles) · since 31-12-2005 · earlier manager, until 08-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 08-01-2024Owners and capital
Capital transactions
Capital over time
- 08-01-2024 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| GENDEBIEN Frédéric |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Si organe collégial et place vacante avant fin mandat seule assemblée générale nomme, avec ou sans limitation”
Articles of association, deed of 08-01-2024 (in French)