FD Pellets
Board
1 director, last change in 2024Director
appointed by deed of 27-02-2024
listed in the 2024 annual accounts, filed on 04-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 27-02-2024
Mandates through the years
1 name, the dashed line is todayDEHAUT, François Jacques Michel
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- DEHAUT, François Jacques Michel
- Director, since before 31-12-2021
Control
Capital
- Contribution
- €12,400
- Source
- 2024 annual accounts
Articles of association
deed of 27-02-2024 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 11:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Actif net risque de devenir ou est devenu négatif, organe d'administration convoque assemblée générale dans délai de deux mois maximum après…”
Capital transactions
Capital over time
- 27-02-2024 Converted to unavailable equity
- 27-02-2024 Converted to unavailable equity