2F Toitures
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 26-11-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 26-11-2024
term without a fixed end
Mandates through the years
2 names, the dashed line is todayDésirant, Frédéric Ghislain Raymond
Director (not named in the articles)
Director (not named in the articles)
Ghysels, Frédéric
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Désirant, Frédéric Ghislain Raymond
- Director (not named in the articles), appointed by deed of 26-11-2024, still in office
- Ghysels, Frédéric
- Director (not named in the articles), appointed by deed of 26-11-2024, still in office
Control
Capital
- Contribution
- €2,500
- Source
- deed of 26-11-2024
Articles of association
deed of 26-11-2024 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, prix notifié ou,en cas de contestation,prix fixé par expert choisi de commun accord…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 June to 31 May
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of November at 17:00
Founders
At incorporation
deed of 26-11-2024 ↗
- Ghysels, Frédéric founder
- Désirant, Frédéric Ghislain Raymond founder