FLEX-IMMO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-03-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-03-2024
Mandates through the years
1 name, the dashed line is todayFALCOMER Rudi Ghislain Giovanni
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FALCOMER Rudi Ghislain Giovanni
- Director (not named in the articles), appointed by deed of 18-03-2024, still in office
Control
Founders
FALCOMER Rudi Ghislain Giovanni, VANESSE Catherine Christine Marie-Henriette Ghislaine, FALCOMER Laura
and 1 other
This company
FLEX-IMMO
Equity -€18,332
Loss €21,332 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€183 in 2025
- Source
- deed of 18-03-2024
Articles of association
deed of 18-03-2024 (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.
- “Tenus de solliciter agrément selon mêmes formalités s'ils ne deviennent pas de plein droit actionnaires, tous cas de cessions entre vifs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 19:00
- 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
Founders
At incorporation
deed of 18-03-2024 ↗
- FALCOMER Rudi Ghislain Giovanni founder
- VANESSE Catherine Christine Marie-Henriette Ghislaine founder
- FALCOMER Laura founder
- FALCOMER Valérie founder