Famiroga
Board
1 director, since incorporationDirector (not named in the articles)
since 08-11-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 02-03-2026
Mandates through the years
1 name, the dashed line is todayLAMBERT Fanny Delphine Béatrice
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- LAMBERT Fanny Delphine Béatrice
- Director (not named in the articles), from 08-11-2019 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €779 in 2025
- Source
- deed of 13-11-2019
Articles of association
deed of 13-11-2019 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Si plusieurs majorité qualité expert-comptable inscrite sous-liste membres externes, au moins un membre conseil expert-comptable et au moins…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Majorité droits vote détenue par experts-comptables et/ou conseils fiscaux membres Institut, expert-comptable et conseil fiscal inscrit…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Personnes librement cessibles selon loi ou article 9,ou tiers moyennant agrément moitié actionnaires possédant trois quarts des actions…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 27 May at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 13-11-2019 ↗
- LAMBERT Fanny Delphine Béatrice 100 shares (100%) · €5,000 in cash