FAMEDIC
ActiveDirectors
Directors
2 directors
FAMENNE Fabrice SIMON Joël André
Current
Director (not named in the articles) · since 27-07-1999 · term without a fixed end · listed in the 2024 annual accounts, filed on 26-08-2025
PIERRE Octavine Julia Marie Eugénie
Current
Director (not named in the articles) · since 13-11-2023 · 6-year term from 2023 · listed in the 2024 annual accounts, filed on 26-08-2025
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 16. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 08-12-2023Owners and capital
Shareholders
1 ownerOwners 1
- Fabrice FAMENNEnatural personSourceown accounts 2021100%
Capital transactions
Capital over time
- 08-12-2023 Converted to available equity
Mandate history
2 people, 2 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| FAMENNE Fabrice SIMON Joël André |
|
| PIERRE Octavine Julia Marie Eugénie |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Administrateur, fixe ou proportionnelle”
Articles of association, deed of 08-12-2023 (in French)