FLAVES
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 13-11-2019
term without a fixed end
listed in the 2024 annual accounts, filed on 10-10-2025
Mandates through the years
1 name, the dashed line is todayCREPIN Sébastien David Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- CREPIN Sébastien David Ghislain
- Director (not named in the articles), from 08-11-2019 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €19.17 in 2024
- Source
- deed of 13-11-2019
Articles of association
deed of 13-11-2019 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 13-11-2019 ↗
- CREPIN Sébastien David Ghislain 100 shares (100%) · €3,000 in cash