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FAETO Management

Active Risk: not assessed Private limited companyfounded 2015active for 11 yearsLe Val Vert 20, 5020 NamurKBO/BCE: BE 0599.888.976

Board

2 directors, no change since 2020
Manager (not named in the articles)
appointed by deed of 06-03-2015
listed in the 2025 annual accounts, filed on 23-06-2026
Sole director
in office according to the deed of 27-11-2020
earlier administrateur actuel anciennement gérant, until 27-11-2020
listed in the 2025 annual accounts, filed on 23-06-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager (not named in the articles)

Sole director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 06-03-2015, still in office
    • Sole director, since before 27-11-2020
    • Administrateur actuel anciennement gérant, until 27-11-2020

Control

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 06-03-2015 (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.
“Non limitée, assemblée générale fixe nombre”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Limite de cessibilité, à peine de nullité, cédées entre vifs ou transmises pour cause de mort qu'avec consentement de la moitié au moins des…”
“Donation de parts sociales entre vifs, donataires ne deviennent associés qu'après agrément par co-associés du donateur”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 10:00
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

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