F2H
Board
1 director, last change in 2023Director
since 14-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
Mandates through the years
2 names, the dashed line is todayVAN BOECKEL Thierry
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN BOECKEL Thierry
- Director, from 06-01-2011 to date
- administrateur actuel (ancien gérant)
- Director, until 18-10-2023
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €669 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-10-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenus de solliciter agrément selon mêmes formalités si ne deviennent pas de plein droit actionnaires, à titre onéreux ou gratuit,volontaires…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le trente…”