Facopar
Board
3 directors, last change in 2025Fowler Suzan
Director
since 06-09-2023
term until 30-06-2029
listed in the 2025 annual accounts, filed on 08-06-2026
Director (not named in the articles)
since 06-09-2023
term until 30-06-2029
earlier director, until 14-09-2023
listed in the 2025 annual accounts, filed on 08-06-2026
Director (not named in the articles)
in office according to the deed of 13-09-2019
earlier director, until 14-09-2023
Mandates through the years
4 names, the dashed line is todayFowler Suzan
Director
Director
Michel KNOPS
Director (not named in the articles)
Director (not named in the articles)
Susan FOWLER
Director (not named in the articles)
Director (not named in the articles)
Knops Christine
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Fowler Suzan
- Director, from 30-06-2019 to date
- Michel KNOPS
- Director, from 30-06-2019 to 14-09-2023
- Managing director, from before 13-09-2019, ended, last mentioned on 13-09-2019
- Director (not named in the articles), since before 14-09-2023
- Susan FOWLER
- Director, from before 13-09-2019 to 14-09-2023
- Managing director, from before 13-09-2019, ended, last mentioned on 13-09-2019
- Director (not named in the articles), since before 14-09-2023
- Knops Christine
- Director, from 30-06-2019 to 14-09-2023
- Managing director, from before 13-09-2019 to 01-01-2025
- Director (not named in the articles), from before 14-09-2023 to 01-01-2025
Control
Capital
- Capital
- €61,973.38
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €150 in 2025
- Source
- deed of 14-09-2023
Articles of association
deed of 14-09-2023 (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.
- At least 3 directorsAt most 5 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titre VI. Assemblée générale Article 23. Tenue et convocation L’assemblée générale ordinaire se réunit annuellement le dernier mercredi du…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs des liquidateurs, assemblée générale en décide autrement à la majorité des voix”