FLEXICONSULT
Board
1 director, last change in 2023Statutory director
since 04-07-2016
term for the life of the company
earlier statutory manager, until 06-09-2023
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-09-2023
Mandates through the years
1 name, the dashed line is todayROSSION Gauthier André Alfred
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- ROSSION Gauthier André Alfred
- Statutory director, from 04-07-2016 to date
- Statutory manager, until 06-09-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 06-09-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires qui ne deviendraient pas de plein droit actionnaires tenus de solliciter agrément selon mêmes formalités, sort…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00