FLP Assurlink
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 18-12-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-12-2025
Mandates through the years
1 name, the dashed line is todayLA PENTA Fiona
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LA PENTA Fiona
- Director (not named in the articles), appointed by deed of 18-12-2025, still in office
Control
Founders
LA PENTA Fiona, POLISINI Bruno
This company
FLP Assurlink
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 18-12-2025
Articles of association
deed of 18-12-2025 (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.
- “Assemblée qui nomme fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs, peuvent avoir la qualité…”“Assemblée générale décide si le mandat est ou non exercé gratuitement, portée aux frais généraux indépendamment des frais éventuels de…”“Organe d'administration détermine s'ils agissent seul ou conjointement, organe d'administration peut déléguer la gestion journalière et la…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions doivent être libérées à leur émission., En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- 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 18-12-2025 ↗
- LA PENTA Fiona 99 shares (99%) · €4,950 in cash
- POLISINI Bruno 1 share (1%) · €50 in cash