FLATEX
Board
1 director, last change in 2024Director (not named in the articles)
since 31-03-2015
term without a fixed end
earlier manager, until 05-07-2024
listed in the 2021 annual accounts, filed on 12-08-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 05-07-2024
Mandates through the years
1 name, the dashed line is todayLeci Sami
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Leci Sami
- Director (not named in the articles), from 31-03-2015 to date
- Manager, until 05-07-2024
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 05-07-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge cédant et moitié à charge acquéreurs proportionnellement nombre actions acquises, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 15:00
Shareholders
Stated in the deed
deed of 23-04-2025 ↗
- LECI Sami 100 shares
Share transfer
deed of 23-04-2025 ↗
- SADRIJA Mentor to LECI Sami 10 shares