FLEXISKY
Board
2 directors, last change in 2022Director (not named in the articles)
since 22-05-2013
term without a fixed end
earlier manager, until 06-01-2022
listed in the 2025 annual accounts, filed on 08-04-2026
Director (not named in the articles)
since 29-07-2014
term without a fixed end
earlier manager, until 06-01-2022
listed in the 2025 annual accounts, filed on 08-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 06-01-2022
Mandates through the years
2 names, the dashed line is todayGERARD Eric André Marie Yvan
Director (not named in the articles)
Director (not named in the articles)
GERARD Nicolas Jacques Elisabeth Marie
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- GERARD Eric André Marie Yvan
- Director (not named in the articles), from 22-05-2013 to date
- Manager, until 06-01-2022
- GERARD Nicolas Jacques Elisabeth Marie
- Director (not named in the articles), from 29-07-2014 to date
- Manager, until 06-01-2022
Control
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €63.58 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-01-2022 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Sunday of June at 20:00