4TASTIC
Board
4 directors, no change since 2024Director (not named in the articles)
appointed by deed of 13-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
Director (not named in the articles)
appointed by deed of 13-02-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 13-07-2026
Director (not named in the articles)
appointed by deed of 15-03-2024
listed in the 2025 annual accounts, filed on 13-07-2026
Director
appointed by deed of 12-11-2024
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 13-02-2023
Mandates through the years
6 names, the dashed line is todayDENIS François
Director (not named in the articles)
Director (not named in the articles)
WILMART Fabien Michel Marcel
Director (not named in the articles)
Director (not named in the articles)
DOGNE Alexandre
Director (not named in the articles)
Director (not named in the articles)
Nicolas Bohain
Director
Director
DAUNE Jean-François
Director (not named in the articles)
Director (not named in the articles)
Rigotti Luc
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- DENIS François
- Director (not named in the articles), appointed by deed of 13-02-2023, still in office
- WILMART Fabien Michel Marcel
- Director (not named in the articles), appointed by deed of 13-02-2023, still in office
- DOGNE Alexandre
- Director (not named in the articles), appointed by deed of 15-03-2024, still in office
- Nicolas Bohain
- Director, appointed by deed of 12-11-2024, still in office
- DAUNE Jean-François
- Director (not named in the articles), appointed by deed of 13-02-2023, until 12-12-2023
- Rigotti Luc
- Director (not named in the articles), appointed by deed of 13-02-2023, until 12-12-2023
Control
Shares transferred to
This company
4TASTIC
Equity €34,633
Profit €9,678 in 2025
Capital
- Contribution
- €8,000
- Shares
- 80
- Contribution per share
- €100
- Equity per share
- €433 in 2025
- Source
- deed of 13-02-2023
Articles of association
deed of 13-02-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00
- 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
Shareholders
Share transfer
deed of 12-11-2024 ↗
- Frédéric Thomas to Nicolas Bohain 10 shares
- Frédéric Thomas to François Denis 5 shares
- Frédéric Thomas to Alexandre Dogné 5 shares
At incorporation
deed of 13-02-2023 ↗
- DAUNE Jean-François Marie 20 shares (25%) · €2,000
- DENIS François 20 shares (25%) · €2,000
- RIGOTTI Luc Marc Christian 20 shares (25%) · €2,000
- WILMART Fabien Michel Marcel 20 shares (25%) · €2,000