FCM SOLUTIONS
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. 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 03-11-2026
Mandates through the years
1 name, the dashed line is todaySTÉVELER Laurent Pierre Ghislain
Director
Director
Board
Mandates as a list
- STÉVELER Laurent Pierre Ghislain
- Director, appointed by deed of 03-11-2026, still in office
Control
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Source
- deed of 03-11-2026
Articles of association
deed of 03-11-2026 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Organe communique demande aux actionnaires appelés et recueille décision, décision agrément notifiée au cédant”
- 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.
- Last Friday of June at 19:00
Shareholders
At incorporation
deed of 03-11-2026 ↗
- MC MANAGEMENT (BE 0648.989.188) 200 shares (100%) · €20,000