FLAGEY
Board
13 directors, 1 auditor, no change since June 2026Vice-chair and director
vice-chair appointed by deed of 02-02-2017
director in office according to the deed of 07-10-2026
Director
appointed by deed of 03-03-2022
3-year term from 2025
also on the board of 2 other companies
Director
appointed by deed of 19-11-2025
3-year term from 2025
also on the board of 2 other companies
Show all 14 office holders
Mandates through the years
44 names, the dashed line is todayDirector
Director
Chair, Director
Director
Vice-chair of the board, Director
Director
Director
Director
Director
Director
Director
Director
Director
Company auditor
Director
Director
Director
Statutory auditor
Statutory auditor
Director
Director
Director
Director
Director
Director
Director
Director and member of the general meeting
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director
Director general and day-to-day manager
Director general
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
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- Director, from before 20-05-2009 to 03-03-2022
- Director, since before 03-03-2022
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- Director, from before 20-05-2009 to 03-03-2022
- Director and member of the general meeting, from before 13-09-2016, ended, last mentioned on 13-09-2016
- Director, appointed by deed of 17-11-2023, still in office
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- Director, from before 20-05-2009 to 12-10-2020
- Director, appointed by deed of 05-03-2026, still in office
- Chair, appointed by deed of 05-03-2026, still in office
-
- Director, since before 30-06-2010
- Director and member of the general meeting, from before 13-09-2016, last mentioned in 2016
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- Director, appointed by deed of 08-09-2015, until 15-06-2023
- Vice-chair of the board, appointed by deed of 02-02-2017, still in office
- Membre de l'assemblée générale et vice président conseil d'administration, from before 18-10-2017, ended, last mentioned on 18-10-2017
- Director, from before 15-06-2023 to 17-11-2023
- Director, since before 17-11-2023
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- Director, from 02-06-2016 to date
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- Director, from 24-08-2020 to 17-11-2023
- Director, since before 17-11-2023
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- Director, from 23-08-2021 to date
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- Director, from 23-08-2021 to date
-
- Director, appointed by deed of 17-11-2023, still in office
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- Director, appointed by deed of 17-11-2023, still in office
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- Director, appointed by deed of 19-11-2025, still in office
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- Director, appointed by deed of 05-03-2026, still in office
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- Company auditor, appointed by deed of 31-10-2024, still in office
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- Chair of the board, appointed by deed of 09-11-2010, ended, last mentioned on 18-10-2017
- Director, appointed by deed of 02-01-2009, until 30-01-2026
- Director, until 05-03-2026
-
- Director, from 17-12-2020 to 30-01-2026
- Director, until 05-03-2026
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- Director, from 13-06-2019 to 19-11-2025
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- Statutory auditor, appointed by deed of 09-11-2010, until 31-10-2024
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- Statutory auditor, appointed by deed of 09-11-2010, until 31-10-2024
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- Director, from 30-06-2016 to 15-06-2023
- Director, until 17-11-2023
-
- Director, appointed by deed of 02-02-2017, until 15-06-2023
- Director, until 17-11-2023
-
- Director, from 24-08-2020 to 15-06-2023
- Director, until 17-11-2023
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- Director, appointed by deed of 02-01-2009, until 03-03-2022
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- Director, appointed by deed of 03-03-2022, no longer listed in the 2022 annual accounts
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- Director, from before 10-05-2012 to 03-03-2022
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- Director, appointed by deed of 22-01-2021, until 03-03-2022
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- Director and member of the general meeting, appointed by deed of 13-09-2016, until 22-01-2021
- Director and member of the general meeting, appointed by deed of 13-09-2016, ended, last mentioned on 13-09-2016
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- Director, from before 08-09-2015 to 22-01-2021
- Director and member of the general meeting, from before 13-09-2016, ended, last mentioned on 13-09-2016
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- Director, appointed by deed of 12-10-2020, until 22-01-2021
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- Director, appointed by deed of 12-10-2020, no longer listed in the 2022 annual accounts
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- Director, appointed by deed of 06-12-2013, until 12-10-2020
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- Director, from before 24-01-2020, no longer listed in the 2022 annual accounts
-
- Director, from before 30-06-2010 to 02-02-2017
- Director and member of the general meeting, from before 13-09-2016, ended, last mentioned on 13-09-2016
-
- Director, from before 30-06-2010 to 02-02-2017
- Director and member of the general meeting, from before 13-09-2016, ended, last mentioned on 13-09-2016
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- Director, from before 20-05-2009 to 13-09-2016
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- Director, appointed by deed of 02-01-2009, until 08-09-2015
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- Director, from before 20-05-2009 to 06-12-2013
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- Director, from before 20-05-2009, no longer listed in the 2022 annual accounts
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- Director general and day-to-day manager, appointed by deed of 29-08-2011, last mentioned in 2011
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- Director general, appointed by deed of 29-08-2011, last mentioned in 2011
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- Director, from before 20-05-2009, no longer listed in the 2022 annual accounts
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- Director, until 03-12-2008
- Director, until 02-01-2009
-
- Director, until 03-12-2008
- Director, until 02-01-2009
-
- Director, until 28-02-2008
- Director, until 28-02-2008
Control
This non-profit association has no shareholders or capital.