LEAF IMMO
Board
2 directors, since incorporationDirector
appointed by deed of 26-11-2020
term without a fixed end
Mandates through the years
2 names, the dashed line is todayFLEMAL Grégory Dave Daniel
Director
Director
Board
Mandates as a list
- FLEMAL Grégory Dave Daniel
- Director, appointed by deed of 26-11-2020, still in office
- GEENINCKX Sébastien Martin Thierry
- Director, appointed by deed of 26-11-2020, still in office
Control
This company
LEAF IMMO
Equity -€3,650
Loss €2,657 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€36.50 in 2025
- Source
- deed of 26-11-2020
Articles of association
deed of 26-11-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“A moins que l'assemblée générale n’en décide autrement lors de leur nomination, les administrateurs sont rémunérés pour l’exercice de leur…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of April at 20:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “État résumant la situation active et passive arrêté à une date ne remontant pas à plus de trois mois, indique s'il reflète complètement…”
Shareholders
At incorporation
deed of 26-11-2020 ↗
- FLEMAL Grégory Dave Daniel 50 shares (50%) · €1,500
- GEENINCKX Sébastien Martin Thierry 50 shares (50%) · €1,500