FABELEC
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 31-03-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 04-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 10 - Administration A/ Nomination La société est administrée par un ou plusieurs administrateurs, personnes physiques ou morales…”deed of 31-03-2021
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 31-03-2021, still in office
Control
Founder
This company
FABELEC
Equity €12,457
Profit €27,604 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €125 in 2025
- Source
- deed of 31-03-2021
Articles of association
deed of 31-03-2021 (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“A/Nomination”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of April at 18:00
Shareholders
At incorporation
deed of 31-03-2021 ↗
- 100 shares (100%) · €3,000 in cash