FLECHE
Board
2 directors, no change since 2022Director (not named in the articles)
since 15-06-2001
term without a fixed end
earlier manager, until 26-07-2022
listed in the 2022 annual accounts, filed on 31-10-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 26-07-2022
Mandates through the years
3 names, the dashed line is todayDirector
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
-
- Director, from 30-12-1994 to date
-
- Director (not named in the articles), from 15-06-2001 to date
- Manager, until 26-07-2022
-
- Director (not named in the articles), from 30-12-1994, no longer listed in the 2022 annual accounts
Control
Capital
- Contribution
- €44,000.01
- Shares
- 440
- Contribution per share
- €100
- Equity per share
- €678 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 26-07-2022 (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.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement aux actions acquises, tous cas de cessions…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 18:00