FC DIGIPRINT
Last board
1 auditor, no change since 2020Mandates through the years
3 names, the dashed line is todayCDP PETIT & CO
Statutory auditor
Statutory auditor
LEURKY
Director (not named in the articles)
Director (not named in the articles)
B-Performanz GmbH
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
- CDP PETIT & CO
- Statutory auditor, appointed by deed of 31-01-2023, still in office
- LEURKY
- Director (not named in the articles), appointed by deed of 19-09-2019, until 14-07-2020
- Director (not named in the articles), appointed by deed of 19-09-2019, last mentioned in 2019
- B-Performanz GmbH
- Director (not named in the articles), appointed by deed of 19-09-2019, last mentioned in 2019
Control
Articles of association
deed of 19-09-2019 (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.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Thursday of May at 18:30
Shareholders
Stated in the deed
deed of 31-01-2023 ↗
- Futura Capital Fund all shares