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FLG IMMO

Active
Private limited companyfounded 2025active for 1 yearRue des Bayards 145-147, 4000 Liège, BelgiumKBO/BCE: BE 1019.618.567

Directors

Directors
3 directors, no change since 2025
DEJALLE Loïc Christine Daniel
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
Current
HENKIN Gérald Lambert Pierre
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
Current
ROMEDENNE Frédéric Marcel
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
Current
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 07-02-2025

Owners and capital

Shareholders

Capital transactions

Capital over time
  1. 07-02-2025 Incorporation · €75,000

Mandate history

3 people, 3 in office
Show
  • Board
Mandates per person, with start and end dates
Name Functions and periods
DEJALLE Loïc Christine Daniel
  • Director (not named in the articles), appointed in the act of 07-02-2025, still in office
HENKIN Gérald Lambert Pierre
  • Director (not named in the articles), appointed in the act of 07-02-2025, still in office
ROMEDENNE Frédéric Marcel
  • Director (not named in the articles), appointed in the act of 07-02-2025, still in office

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)

Next steps