La Flèche
Board
4 directors, 1 in day-to-day management, last change in 2025Director and managing director
director since 01-07-2025
managing director appointed by deed of 23-07-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Jérôme DELHAISE
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 21: Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 09-11-2023
Mandates through the years
4 names, the dashed line is todayDELHAISE Philippe
Director
Director
HOSCHEIT Viviane
Director
Director
SEINLET Catherine
Director
Director
Jérôme DELHAISE
Director, Managing director
Director, Managing director
LeadershipBoard
Mandates as a list
- DELHAISE Philippe
- Director, from 09-05-2019 to date
- HOSCHEIT Viviane
- Director, from 09-05-2019 to date
- SEINLET Catherine
- Director, from 09-05-2019 to date
- Jérôme DELHAISE
- Director, from 01-07-2025 to date
- Managing director, appointed by deed of 23-07-2025, still in office
Control
Shareholders
Jérôme DELHAISE, Caroline DELHAISE, Viviane HOSCHEIT
This company
La Flèche
Equity €1.4m
Profit €302,146 in 2025
Capital
- Capital
- €100,000
- Shares
- 1,600
- Contribution per share
- €62.50
- Equity per share
- €897 in 2025
- Source
- deed of 09-11-2023
Articles of association
deed of 09-11-2023 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of April at 14:00
Shareholders
Stated in the deed
deed of 23-07-2025 ↗
- Jérôme DELHAISE 1,063 shares
- Caroline DELHAISE 532 shares
- Viviane HOSCHEIT 5 shares