LE FLORE
ActiveDirectors
Directors
2 directors, last change in 2024
Board 2
GAUDIN Isabelle Irène Lucienne
Current
Director (not named in the articles) · appointed in the act of 10-09-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 11-02-2026
Verlande-Gaudin
Current
Director (not named in the articles) · appointed in the act of 10-09-2024 · earlier statutory director, until 01-09-2017 · term without a fixed end · Private limited company · permanent representative: VERLANDE Ludovic André Gilbert · listed in the 2025 annual accounts, filed on 11-02-2026
Permanent representatives 1
VERLANDE Ludovic André Gilbert
Current
Permanent representative · appointed in the act of 10-09-2024 · for Verlande-Gaudin
Owners and capital
Capital transactions
Capital over time
- 10-09-2024 Converted to unavailable equity · €18,592.01
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Verlande-Gaudin |
|
| GAUDIN Isabelle Irène Lucienne |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “De algemene vergadering kan het mandaat van een al dan niet in de statuten benoemde bestuurder steeds beëindigen wegens wettige reden…”“Het bestuursorgaan bepaalt of zij alleen, dan wel gezamenlijk optreden., Dagelijks bestuur”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overlijden, De overgang van aandelen ten gevolge van het overlijden van een aandeelhouder zal steeds onderworpen zijn aan de goedkeuring…”
Audit, dissolution and liquidation
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Zij die aan de algemene vergadering hebben deelgenomen of er waren vertegenwoordigd kunnen inzage krijgen in de aanwezigheidslijst, Kopieën…”
Articles of association, deed of 10-09-2024 (in Dutch)