FLEM & CO
Last board
1 director, no change since 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. 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 09-09-2020
Mandates through the years
4 names, the dashed line is todayDebuchy Guy
Manager
Manager
Sasaran leronim
Manager
Manager
Berisa Sefki
Director
Director
MEMER Sezer
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- Debuchy Guy
- Manager, appointed by deed of 13-09-2022, still in office
- Sasaran leronim
- Manager, appointed by deed of 12-05-2022, until 01-08-2022
- Berisa Sefki
- Director, appointed by deed of 12-05-2021, until 12-05-2022
- MEMER Sezer
- Director (not named in the articles), appointed by deed of 09-09-2020, until 12-05-2021
- Director (not named in the articles), appointed by deed of 09-09-2020, last mentioned in 2020
Control
Capital
- Capital
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €4.52 in 2021
- Source
- deed of 09-09-2020
Articles of association
deed of 09-09-2020 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreurs proportionnellement si plusieurs, à peine de nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of December at 11:00
Shareholders
Share transfer
deed of 13-09-2022 ↗
- Sasaran leronim to Debuchy Guy all shares
Share transfer
deed of 12-05-2022 ↗
- Berisa Sefki to Sasaran leronim all shares
Stated in the deed
deed of 12-05-2021 ↗
- Berisa Sefki 100 shares
At incorporation
deed of 09-09-2020 ↗
- MEMER Sezer 100 shares (100%) · in cash