FLOWER
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 16-02-2024
term without a fixed end
earlier manager, until 16-02-2024
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-02-2024
Mandates through the years
1 name, the dashed line is todayTAMALET Yan
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- TAMALET Yan
- Director (not named in the articles), since before 31-12-2021
- Manager, until 16-02-2024
Control
Capital
- Contribution
- €874,369
- Shares
- 874,369
- Contribution per share
- €1
- Equity per share
- €0.97 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions, mêmes formalités si non actionnaires plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Article 2:71 §2 alinéa 2, dissolution clôture liquidation en un seul acte”