FAUT LE FER
Board
1 director, 2 in day-to-day management, last change in April 2026Director (not named in the articles) and managing director and permanent representative
director (not named in the articles) and managing director and permanent representative appointed by deed of 31-03-2026
director (not named in the articles) and managing director and permanent representative appointed by deed of 23-04-2026
term without a fixed end
also on the board of 1 other company
- Guyot Eric, Lababsa Ophélie
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-04-2026
Mandates through the years
3 names, the dashed line is todayLababsa Ophélie
Director, Director (not named in the articles) and managing director and permanent representative
Director, Director (not named in the articles) and managing director and permanent representative
Guyot Eric
Managing director
Managing director
Borremans Jean-Christophe
Day-to-day manager
Day-to-day manager
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Lababsa Ophélie
- Director, appointed by deed of 31-03-2026, still in office
- Director (not named in the articles) and managing director and permanent representative, appointed by deed of 23-04-2026, still in office
- Guyot Eric
- Managing director, appointed by deed of 31-03-2026, still in office
- Borremans Jean-Christophe
- Sole director, from 01-01-2016 to 31-03-2026
- Day-to-day manager, until 31-03-2026
Control
Capital
- Contribution
- €6,200
- Source
- deed of 23-04-2026
Articles of association
deed of 23-04-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Cette rémunération sera portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, l'actionnaire unique-administrateur détermine librement les versements ultérieurs sur les actions souscrites en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 18:00
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Nommés pour trois ans, le contrôle de la société est assuré par un ou plusieurs commissaires”
Capital transactions
Capital over time
- 23-04-2026 Converted to unavailable equity · €6,200
- 23-04-2026 Converted to unavailable equity · €1,860
- 23-04-2026 Converted to uncalled contributions · €12,400