FLG IMMO
ActiveDirectors
Directors
3 directors, no change since 2025
DEJALLE Loïc Christine Daniel
Current
Director (not named in the articles) · since 05-02-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-07-2026
HENKIN Gérald Lambert Pierre
Current
Director (not named in the articles) · since 05-02-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-07-2026
ROMEDENNE Frédéric Marcel
Current
Director (not named in the articles) · since 05-02-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 06-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”
deed of 07-02-2025Owners and capital
Shareholders
At incorporation
act of 07-02-2025 ↗
- ROMEDENNE Frédéric Marcel founder
- DEJALLE Loïc Christine Daniel founder
- HENKIN Gérald Lambert Pierre founder
Capital transactions
Capital over time
- 07-02-2025 Incorporation · €75,000
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| DEJALLE Loïc Christine Daniel |
|
| HENKIN Gérald Lambert Pierre |
|
| ROMEDENNE Frédéric Marcel |
|
Articles of association
- 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
Articles of association, deed of 07-02-2025 (in French)