FLAX SPACE
Board
1 director, since incorporationDirector
since 09-09-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'assemblée qui les nomme fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. POUVOIRS L’administration peut…”deed of 13-09-2022
Mandates through the years
2 names, the dashed line is todayDirector
Alternate director
BoardEarlierend not dated
Mandates as a list
-
- Director, from 09-09-2022 to date
-
- Alternate director, appointed by deed of 13-09-2022, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
FLAX SPACE
Equity -€31,405
Loss €6,742 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- -€314 in 2025
- Source
- deed of 13-09-2022
Articles of association
deed of 13-09-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of March at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 13-09-2022 ↗
- 100 shares · €2,500 in cash
- 100 shares · €2,500 in cash