FAB
Dissolved and wound upDirectors
Directors
2 directors, last change in 2026
Laurent Pierre
Current
Director (not named in the articles) · since 07-07-1988 · earlier director, until 22-05-2026 · term without a fixed end · also on the board of 2 other companies · listed in the 2022 annual accounts, filed on 19-06-2023
LAURENT Roger Robert Ernest
Current
Director (not named in the articles) · since 07-07-1988 · term without a fixed end · listed in the 2022 annual accounts, filed on 19-06-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. 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 09-01-2024Owners and capital
Shareholders
Stated in the deed
deed of 10-08-2022 ↗
- LAURENT Pierre Robert Lucien 3,249 shares
- LAURENT Roger Robert Ernest 1 share
- LAURENT Aurélien Olivier Didier 250 shares
- LAURENT Hadrien Gille 250 shares
- LAURENT Alice Lucile Marie-Thérèse 250 shares
Stated in the deed
deed of 10-06-2022 ↗
- Pierre LAURENT 3,249 shares
- Aurélien LAURENT 250 shares
- Hadrien LAURENT 250 shares
- Alice LAURENT 250 shares
- Roger LAURENT 1 share
Capital transactions
Capital over time
- 09-01-2024 Converted to unavailable equity · €70,200.25
- 10-08-2022 Capital stated in the deed · 4,000 shares
- 10-06-2022 Capital stated in the deed · €100,000 · 4,000 shares
Mandate history
3 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| Laurent Pierre |
|
| LAURENT Roger Robert Ernest |
|
| LAURENT Roger |
|
Articles of association
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, administrateur unique détermine librement les versements ultérieurs”“Courrier électronique ou courrier ordinaire le même jour, au moins quinze jours”deed of 09-01-2024 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Domicile de Monsieur LAURENT Roger, jour de la publication de l'extrait de cette assemblée aux Annexes du Moniteur belge”deed of 22-05-2026 (in French)