FAIR - WAYS
Board
3 directors, 1 in day-to-day management, last change in 2024Director
in office according to the deed of 23-12-2024
listed in the 2025 annual accounts, filed on 27-07-2026
Director and managing director
director in office according to the deed of 23-12-2024
managing director appointed by deed of 29-08-2024
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 04-08-2023
Mandates through the years
7 names, the dashed line is todayDirector
Director
Director, Managing director
Director
Président du conseil de direction et directeur général
Director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Managing director, appointed by deed of 13-10-2015, last mentioned in 2015
- Director, since before 31-12-2021
-
- Director, appointed by deed of 29-07-2019, still in office
-
- Director, since before 31-12-2021
- Managing director, appointed by deed of 29-08-2024, still in office
-
- Director, appointed by deed of 29-08-2024, no longer listed in the 2025 annual accounts
-
- Président du conseil de direction et directeur général, appointed by deed of 02-02-2021, until 01-01-2024
- Président du conseil de direction et directeur général, appointed by deed of 02-02-2021, until 01-01-2024
-
- Director, until 29-07-2019
-
- Director, until 13-10-2015
- Managing director, until 13-10-2015
Control
Shareholder
Equity €385,898
Profit €7,329 in 2025 (profit €4,925 in 2024)
Checked score
26.38%
This company
FAIR - WAYS
Equity €1.5m
Profit €113,869 in 2025
Capital
- Contribution
- €2,189,299.44
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2012 to 2015: listed
- 2016 to 2025: 1%
-
- 2009 to 2015: 15.58%
- 2016 to 2017: 39.81%
- 2018 to 2021: 29.42%
- 2022: 24.48%
- 2023 to 2024: 26.38%
-
- 2013 to 2024: 0.01%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 04-08-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Sauf si l'assemblée générale en décide autrement lors de leur nomination”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Décidée par le conseil d’administration statuant à la majorité simple qui fixera taux d'émission,montant à libérer lors de la…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Lettre recommandée au conseil d'administration, agrément non requis pour transmission pour cause de mort à un héritier en ligne directe déjà…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Shareholders
3 ownersOwners 3
- Equity €385,898 Profit of €7,329 in 2025 (profit of €4,925 in 2024) Checked scoreSourceaccounts 202526.38%
- Equity €652,268 Profit of €55,986 in 2025 (profit of €75,747 in 2024) Checked scoreSourceaccounts 30-06-20251%
- Equity €434,770 Profit of €38,555 in 2025 (profit of €12,981 in 2024) Checked scoreSourceaccounts 20250.01%