FABS SERVICES
Board
1 director, 1 in day-to-day management, no change since March 2026Deed of 25-03-2026Transfer of 25 shares from to Admission: (partner) · holds 81 shares · holds 40 shares · General meeting of 01-01-2026
Director (not named in the articles) and managing director
appointed by deed of 07-09-2021
listed in the 2023 annual accounts, filed on 29-08-2024
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles) and managing director
Directeur techniques au niveau de la toiture
Director (not named in the articles)
Manager
LeadershipBoardOther functionEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 23-01-2019, until 07-09-2021
- Director (not named in the articles) and managing director, appointed by deed of 07-09-2021, still in office
- Director (not named in the articles) and managing director, appointed by deed of 07-09-2021, still in office
-
- Directeur techniques au niveau de la toiture, appointed by deed of 19-12-2023, still in office
-
- Director (not named in the articles), appointed by deed of 07-09-2021, no longer listed in the 2023 annual accounts
-
- Manager, until 13-05-2020
Control
Shareholders
,
and 1 other
This company
FABS SERVICES
Equity €99,282
Profit €12,609 in 2025
Capital
- Capital
- €12,400
- Shares
- 186
- Contribution per share
- €66.67
- Equity per share
- €534 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-09-2021 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous frais de procédure et d’expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs,proportionnellement au…”deed of 07-09-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 20:30deed of 07-09-2021 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 23-01-2019 (in French)
Shareholders
Stated in the deed
deed of 25-03-2026 ↗
- 81 shares
- 40 shares
- 40 shares
- 25 shares
Share transfer
deed of 25-03-2026 ↗
- to 25 shares
Stated in the deed
deed of 26-03-2025 ↗
- 106 shares
- 40 shares
- 40 shares
Share transfer
deed of 26-03-2025 ↗
- to
Stated in the deed
deed of 19-12-2023 ↗
- 59 shares
- 40 shares
- 40 shares
- 47 shares
Share transfer
deed of 19-12-2023 ↗
- to 47 shares
Show 5 older mentions
Stated in the deed
deed of 13-05-2020 ↗
- 106 shares
- 40 shares
- 40 shares
Share transfer
deed of 13-05-2020 ↗
- to
Stated in the deed
deed of 11-10-2019 ↗
- associé actif · 40 shares
- associé actif · 40 shares
- 66 shares
- 40 shares
Share transfer
deed of 11-10-2019 ↗
- to 40 shares
- to 18 shares
- to 22 shares
At incorporation
deed of 23-01-2019 ↗
- 124 shares (66.7%) · €12,400
- 62 shares (33.3%) · €6,200
Capital transactions
Capital over time
Deed of 25-03-2026Transfer of 25 shares from to Admission: (partner) · holds 81 shares · holds 40 shares · General meeting of 01-01-2026
- 07-09-2021 Capital stated in the deed · 186 shares
- 23-01-2019 Incorporation · €18,600 · 186 shares