FLS CONSTRUCTION
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 04-05-2026
term without a fixed end
also on the board of 2 other companies
Mandates through the years
1 name, the dashed line is todaySCHRAEYEN Ludovic Albert Henri Joseph
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SCHRAEYEN Ludovic Albert Henri Joseph
- Director (not named in the articles), appointed by deed of 04-05-2026, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 04-05-2026
Articles of association
deed of 04-05-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d'actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”“Au moins quinze jours à dater de l'ouverture de la souscription, courrier électronique, ou, pour les personnes dont elle ne dispose pas…”
- 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.
- 30 June at 18:00 (the first on 30-06-2027)
- 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 04-05-2026 ↗
- SCHRAEYEN Ludovic Albert Henri Joseph 100 shares (100%) · €2,000 in cash