Flyh
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 02-04-2021
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. 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 02-04-2021
Mandates through the years
1 name, the dashed line is todayLEBAILLY Florence Jeanne Françoise
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LEBAILLY Florence Jeanne Françoise
- Director (not named in the articles), from 30-03-2021 to date
Control
Capital
- Contribution
- €15,000
- Shares
- 150
- Contribution per share
- €100
- Equity per share
- €43.09 in 2025
- Source
- deed of 02-04-2021
Articles of association
deed of 02-04-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Assemblée générale peut en toute hypothèse mettre fin au mandat,nommé ou non dans les statuts,pour justes motifs,sans préavis ni indemnité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
Shareholders
At incorporation
deed of 02-04-2021 ↗
- LEBAILLY Florence Jeanne Françoise 150 shares (100%) · €15,000 in cash