FD CONCEPT
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 19-01-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 10-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 19-01-2022
Mandates through the years
1 name, the dashed line is todayFASULO Dominique
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FASULO Dominique
- Director (not named in the articles), from 01-01-2022 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,341 in 2025
- Source
- deed of 19-01-2022
Articles of association
deed of 19-01-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, Article 9”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, assemblée générale peut désigner liquidateurs”
Shareholders
Stated in the deed
deed of 13-06-2023 ↗
- Dominique Fasulo all shares
At incorporation
deed of 19-01-2022 ↗
- FASULO Dominique 100 shares (100%)