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FABRISAC

Active Public limited companyfounded 1995active for 31 yearsScepterstraat 86, 1050 IxellesKBO/BCE: BE 0454.773.315

Board

1 director, no change since 2023
Sole director
appointed by deed of 26-05-2023 6-year term from 2023
earlier director, until 26-05-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 26-05-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Sole director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
    • Sole director, appointed by deed of 26-05-2023, still in office
    • Director, until 26-05-2023

Control

Capital

Capital
€61,973
Shares
2,500
Contribution per share
€24.79
Equity per share
-€24.22 in 2025
Source
2025 annual accounts

Articles of association

deed of 26-05-2023 (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.
1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Tuesday of March at 10:00

Next steps