FLOGARIMMO
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 30-07-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 30-07-2024
term without a fixed end
- 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 30-07-2024
Mandates through the years
2 names, the dashed line is todayHAUTRU Jean-François
Director (not named in the articles)
Director (not named in the articles)
WALLEMACQ Pierre Quentin Jonathan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HAUTRU Jean-François
- Director (not named in the articles), appointed by deed of 30-07-2024, still in office
- WALLEMACQ Pierre Quentin Jonathan
- Director (not named in the articles), appointed by deed of 30-07-2024, still in office
Control
Founders
HAUTRU Jean-François Léon René Adrien, WALLEMACQ Pierre Quentin Jonathan
This company
FLOGARIMMO
Equity -€25,539
Loss €18,555 in 2025
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- -€511 in 2025
- Source
- deed of 30-07-2024
Articles of association
deed of 30-07-2024 (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.
- 2 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs, proportionnellement au nombre d’actions acquises s’ils sont…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 16:00
- 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
Shareholders
At incorporation
deed of 30-07-2024 ↗
- HAUTRU Jean-François Léon René Adrien 25 shares (50%) · €2,500
- WALLEMACQ Pierre Quentin Jonathan 25 shares (50%) · €2,500