F & B INSTALLATION
Board
2 directors, last change in 2025Director (not named in the articles)
in office according to the deed of 13-12-2023
term without a fixed end
earlier manager, until 13-12-2023
listed in the 2025 annual accounts, filed on 27-06-2026
Director (not named in the articles)
in office according to the deed of 13-12-2023
term without a fixed end
earlier manager, until 13-12-2023
listed in the 2025 annual accounts, filed on 27-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 13-12-2023
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 13-12-2023
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 13-12-2023
-
- Manager, appointed by deed of 23-11-2016, until 20-03-2025
-
- Manager, until 26-04-2018
Control
Capital
- Contribution
- €6,200
- Source
- deed of 13-12-2023
Articles of association
deed of 13-12-2023 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 16:00
Capital transactions
Capital over time
- 13-12-2023 Converted to unavailable equity · €6,200
- 13-12-2023 Converted to uncalled contributions · €12,400
- 13-12-2023 Converted to unavailable equity · €1,860