FAGES des IVIERS
Board
3 directors, 1 in day-to-day management, no change since 2021Chair of the board and director (not named in the articles)
chair of the board appointed by deed of 13-10-2021
director (not named in the articles) since 23-09-2021
term until 01-10-2027
listed in the 2026 annual accounts, filed on 06-10-2026
Director (not named in the articles)
since 23-09-2021
6-year term from 2021
listed in the 2026 annual accounts, filed on 06-10-2026
Director (not named in the articles) and managing director, permanent representative Marie-France SCOHIER
director (not named in the articles) since 23-09-2021
managing director appointed by deed of 13-10-2021
6-year term from 2021
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 06-10-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayEveline GEETS
Director (not named in the articles), Chair of the board
Director (not named in the articles), Chair of the board
Julie SCOHIER
Director (not named in the articles)
Director (not named in the articles)
LE HAUT BRUARD
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
FAGNE GESTION
Manager
Manager
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Eveline GEETS
- Director (not named in the articles), from 23-09-2021 to date
- Chair of the board, appointed by deed of 13-10-2021, still in office
- Julie SCOHIER
- Director (not named in the articles), from 23-09-2021 to date
- LE HAUT BRUARD
- Director (not named in the articles), from 23-09-2021 to date
- Managing director, appointed by deed of 13-10-2021, still in office
- FAGNE GESTION
- Manager, until 13-10-2021
Control
Shareholder
Equity €6.1m
Profit €28,112 in 2025 (profit €75,028 in 2024)
Checked score 95
48.79%
This company
FAGES des IVIERS
Equity €5.0m
Profit €48,011 in 2026
Capital
- Contribution
- €3,532,500
- Shares
- 142,500
- Contribution per share
- €24.79
- Equity per share
- €34.76 in 2026
- Source
- 2026 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- Les Grandes Plaines
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 13-10-2021 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, 6 ans”deed of 13-10-2021 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Dispositions entre vifs applicables mutatis mutandis,ayants droit font connaître qualité héritier ou légataire dans deux mois…”deed of 13-10-2021 (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 30-07-2021 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Administrateurs en fonction désignés liquidateurs en vertu des statuts si aucun autre désigné, peut désigner un ou plusieurs liquidateurs et…”deed of 13-10-2021 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 25-10-2021 ↗
- Eveline GEETS 1,828 shares
- Marie-France SCOHIER 69,958 shares
- Julie SCOHIER 408 shares
- Lucie SCOHIER 408 shares
- Armaud DEFALQUE 189 shares
- Charlotte DEFALQUE 189 shares
- Les Grandes Plaines (BE 0658.934.262) 69,520 shares
Stated in the deed
deed of 13-10-2021 ↗
- Marie-France SCOHIER
- Arnaud DEFALQUE
- Charlotte DEFALQUE
- Julie SCOHIER
- Lucie SCOHIER
- Les Grandes Plaines
- Eveline GEETS
Stated in the deed
deed of 30-07-2021 ↗
- Fagne Gestion (BE 0455.886.538) associé commandité
Capital over time
- 25-10-2021 Capital stated in 2 deeds · 142,500 shares