F. Docq
Board
2 directors, no change since 2024Director (not named in the articles)
since 05-08-2016
term without a fixed end
earlier manager, until 11-01-2024
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 09-08-2016
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 05-08-2016 to 11-01-2024
- Director (not named in the articles), appointed by deed of 11-01-2024, still in office
-
- Director, since before 31-12-2025
Control
Shareholder
This company
F. Docq
Equity €89,202
Profit €42,100 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €892 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-01-2024 (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.
- Last Friday of June at 18:00
Shareholders
Stated in the deed
deed of 19-10-2020 ↗
- associé actif
Stated in the deed
deed of 03-04-2020 ↗
- associé actif
Stated in the deed
deed of 12-09-2019 ↗
- associé actif
Stated in the deed
deed of 12-09-2019 ↗
- associé actif
Stated in the deed
deed of 06-09-2019 ↗
- associé actif
Stated in the deed
deed of 18-01-2019 ↗
- associé actif
Show 5 older mentions
Stated in the deed
deed of 27-12-2018 ↗
- 100 shares
Share transfer
deed of 27-12-2018 ↗
- to 40 shares
Stated in the deed
deed of 04-05-2018 ↗
- associé actif · 40 shares
- 60 shares
Share transfer
deed of 04-05-2018 ↗
- to 1 share
- to 39 shares
At incorporation
deed of 09-08-2016 ↗
- founder
- founder
Capital transactions
Capital over time
- 11-01-2024 Converted to unavailable equity
- 04-05-2018 Capital stated in the deed · 100 shares
- 09-08-2016 Incorporation · €18,600 · 100 shares