FDF EXPLOITATION
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-10-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 02-10-2025, still in office
-
- Director (not named in the articles), appointed by deed of 02-10-2025, still in office
Control
Founders
,
This company
FDF EXPLOITATION
Capital
- Contribution
- €30,000
- Shares
- 100
- Contribution per share
- €300
- Source
- deed of 02-10-2025
Articles of association
deed of 02-10-2025 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement”
- Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, l'actionnaire unique-administrateur détermine librement les versements ultérieurs”
- General meeting and financial year
- 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.
- Second Friday of June at 18:00
- Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Founders
At incorporation
deed of 02-10-2025 ↗
- founder
- founder