FCUBE
Board
1 director, 1 in day-to-day management, no change since 2025Daily management delegate
appointed by deed of 26-03-2025
term without a fixed end
- VANCOMPERNOLLE Flore
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 24-06-2021
Mandates through the years
2 names, the dashed line is todayROBILLARD François Henri Denis Armand
Sole director
Sole director
VANCOMPERNOLLE Flore
Daily management delegate
Daily management delegate
LeadershipBoard
Mandates as a list
- ROBILLARD François Henri Denis Armand
- Sole director, appointed by deed of 24-06-2021, still in office
- VANCOMPERNOLLE Flore
- Daily management delegate, appointed by deed of 26-03-2025, still in office
Control
Capital
- Capital
- €20,961,500
- Shares
- 167,692
- Contribution per share
- €125
- Equity per share
- €298 in 2025
- Source
- deed of 03-12-2021
Articles of association
deed of 24-06-2021 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 17:00
- 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
After the capital increase
deed of 03-12-2021 ↗
- François ROBILLARD
At incorporation
deed of 24-06-2021 ↗
- ROBILLARD François Henri Denis Armand 492 shares (100%) · €61,500 in cash
Capital transactions
Capital over time
- 03-12-2021 Capital increase of €20,900,000 · to €20,961,500 · 167,200 new shares, 99.7% of the 167,692 shares after the increase · in kind
- 24-06-2021 Incorporation · €61,500 · 492 shares