FlexDev
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 18-04-2023
term without a fixed end
earlier manager, until 18-04-2023
listed in the 2024 annual accounts, filed on 23-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-04-2023
Mandates through the years
1 name, the dashed line is todayMAERTENS Adrien
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MAERTENS Adrien
- Director (not named in the articles), since before 31-12-2021
- Manager, until 18-04-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 18-04-2023 (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.
- “Organe d'administration, Les administrateurs non-statutaires sont révocables ad nutum par l'assemblée générale, qui peut accorder une…”“Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”“L'organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “En cas d'actionnaire unique-administrateur, ce dernier détermine librement les versements ultérieurs sur les actions souscrites en espèces…”“Courrier électronique ou courrier ordinaire le même jour, au moins quinze jours à dater de l'ouverture de la souscription”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
Capital transactions
Capital over time
- 18-04-2023 Converted to unavailable equity · €14,260
- 18-04-2023 Converted to uncalled contributions · €6,200