FDVH
Board
2 directors, since incorporationDirector
appointed by deed of 29-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
Director
appointed by deed of 29-07-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 11-06-2026
Mandates through the years
2 names, the dashed line is todayCORTEN François Paul Jean
Director
Director
Board
Mandates as a list
- CORTEN François Paul Jean
- Director, from 27-07-2020 to date
- THEATE Dominique Noëlle Henriette Ghislaine
- Director, from 27-07-2020 to date
Control
This company
FDVH
Equity €39,247
Loss €9,436 in 2025
Capital
- Contribution
- €23,810.52
- Shares
- 100
- Contribution per share
- €238
- Equity per share
- €392 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-07-2020 (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.
- 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday 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
At incorporation
deed of 29-07-2020 ↗
- THEATE Dominique 51 shares (51%)
- CORTEN François 49 shares (49%)
- THEATE Dominique Noëlle Henriette Ghislaine 51 shares
- CORTEN François Paul Jean 49 shares