LA FALIZE
Board
2 directors, no change since 2023Director, permanent representative
since 30-03-2023
term until 30-06-2029
listed in the 2025 annual accounts, filed on 22-07-2026
Director
current term since 30-03-2023
term until 30-06-2029
listed in the 2025 annual accounts, filed on 22-07-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector
Director (not named in the articles)
Director
Director
Director
BoardEarlierRest of the termend not dated
Mandates as a list
-
- Director, from 08-12-2016 to date
-
- Director (not named in the articles), appointed by deed of 19-05-2020, still in office
-
- Director, from 08-12-2016 to 07-04-2023
- Managing director, appointed by deed of 14-12-2016, last mentioned in 2016
-
- Director, from 08-12-2016 to 07-04-2023
-
- Director, appointed by deed of 14-12-2016, until 19-05-2020
Control
Parent
Equity €3.5m
Loss €12,304 in 2025 (loss €5,866 in 2024)
Checked score
Source: own accounts 2025
100%
This company
LA FALIZE
Equity -€546,165
Loss €90,564 in 2025
Further up the chain 75% 100%
Capital
- Capital
- €500,000
- Shares
- 5,000
- Contribution per share
- €100
- Equity per share
- -€109 in 2025
- Source
- deed of 07-04-2023
Owners through the years
as the annual accounts name themOwners as a list
-
- 2021 to 2022: 100%
-
- 2018 to 2020: 99.92%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-04-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directorsTerm of at most 6 yearsdeed of 07-04-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 16:00deed of 07-04-2023 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 14-12-2016 (in French)
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 14-12-2016 ↗
- 4,996 shares (99.9%) · €499,600
- 1 share (0%) · €100
- 1 share (0%) · €100
- 1 share (0%) · €100
- 1 share (0%) · €100
Capital over time
- 07-04-2023 Capital stated in the deed · €500,000 · 5,000 shares
- 14-12-2016 Incorporation · €500,000 · 5,000 shares