FAMITRUST
Board
1 director, last change in 2024- 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 17-07-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 17-07-2024, still in office
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- Statutory manager, until 25-06-2024
Control
Capital
- Contribution
- €6,507.20
- Source
- 2025 annual accounts
Articles of association
deed of 17-07-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d'administration, si organe collégial et place vacante avant fin mandat seule assemblée nomme nouvel administrateur”“Rémunération des administrateurs, si rémunéré assemblée à majorité absolue ou actionnaire unique détermine montant fixe ou proportionnelle”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 20:00