FLAURY
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 31-01-2024
term without a fixed end
earlier manager, until 31-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 10.POUVOIRS DU GERANT. Conformément à l’article 257 du Code des sociétés et sauf organisation par l’assemblée d’un collège de…”deed of 14-11-2018
Mandates through the years
2 names, the dashed line is todayVAN WAES Amaury
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VAN WAES Amaury
- Director (not named in the articles), appointed by deed of 31-01-2024, still in office
- Manager, until 31-01-2024
- VAN WAES Amaury Martin Christian
- Manager, appointed by deed of 14-11-2018, last mentioned in 2018
Control
Founders
VAN WAES Amaury Martin Christian, VAN WAES Florence Martine Christiane
This company
FLAURY
Equity €17,729
Loss €42 in 2022
Capital
- Contribution
- €8,060
- Shares
- 100
- Contribution per share
- €80.60
- Equity per share
- €177 in 2022
- Source
- 2022 annual accounts
Articles of association
deed of 31-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, héritiers et légataires non de plein droit actionnaires sollicitent…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
At incorporation
deed of 14-11-2018 ↗
- VAN WAES Amaury Martin Christian 70 shares (70%) · €13,020
- VAN WAES Florence Martine Christiane 30 shares (30%) · €5,580
Capital transactions
Capital over time
- 31-01-2024 Converted to available equity
- 14-11-2018 Incorporation · €18,600 · 100 shares