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FAGARE

Active Private limited companyfounded 2022active for 4 yearsRue du Houmier 31 D, 4140 SprimontKBO/BCE: BE 0784.929.344

Board

4 directors, no change since 2023
Director (not named in the articles)
appointed by deed of 21-04-2022 term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 12-06-2026
Director (not named in the articles)
appointed by deed of 21-04-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
Director (not named in the articles)
appointed by deed of 21-04-2022 term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026
Administrateur non statutaire supplémentaire
appointed by deed of 14-02-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 12-06-2026

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today
MEUNIER Fanny Marie Olga Thérèse
Director (not named in the articles)
MEUNIER Gaëlle Stéphanie Berthe Aline
Director (not named in the articles)
MEUNIER Rémi Stéphane Joseph Jean
Director (not named in the articles)
Joseph Alfred Nicolas (dit José) MEUNIER
Administrateur non statutaire supplémentaire
Boardmandate already running before its first mention
Mandates as a list
  • MEUNIER Fanny Marie Olga Thérèse
    • Director (not named in the articles), appointed by deed of 21-04-2022, still in office
  • MEUNIER Gaëlle Stéphanie Berthe Aline
    • Director (not named in the articles), appointed by deed of 21-04-2022, still in office
  • MEUNIER Rémi Stéphane Joseph Jean
    • Director (not named in the articles), appointed by deed of 21-04-2022, still in office
  • Joseph Alfred Nicolas (dit José) MEUNIER
    • Administrateur non statutaire supplémentaire, since before 31-12-2022

Control

Capital

Contribution
€1,800
Shares
60
Contribution per share
€30
Equity per share
-€102 in 2025
Source
deed of 21-04-2022

Articles of association

deed of 21-04-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Valeur intrinseque base dernier compte annuel approuve, mutatis mutandis ayants droit informer qualite heritier legataire dans deux mois…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Saturday of June at 12:00

Shareholders

At incorporation deed of 21-04-2022 ↗

Next steps