FEDAL
Board
2 directors, last change in 2020Sole statutory director
appointed by deed of 01-07-2020
term without a fixed end
earlier director, until 01-07-2020
listed in the 2025 annual accounts, filed on 27-02-2026
Director
in office according to the deed of 18-10-2018
listed in the 2025 annual accounts, filed on 27-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 01-07-2020
Mandates through the years
5 names, the dashed line is todayNicolas Lagarde
Director
Director
LAGARDE Nicolas Henri Fidèle François Albert
Sole statutory director
Sole statutory director
LAGARDE Stéphanie
Director
Director
ROZET Elisabeth Marie
Successeur de l’administrateur unique
Successeur de l’administrateur unique
Elisabeth Rozet
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Nicolas Lagarde
- Director, since before 18-10-2018
- Managing director, appointed by deed of 18-10-2018, last mentioned in 2018
- LAGARDE Nicolas Henri Fidèle François Albert
- Sole statutory director, from 22-06-2020 to date
- Director, until 01-07-2020
- LAGARDE Stéphanie
- Director, from before 18-10-2018 to 01-07-2020
- ROZET Elisabeth Marie
- Successeur de l’administrateur unique, appointed by deed of 01-07-2020, no longer listed in the 2025 annual accounts
- Elisabeth Rozet
- Director, from before 18-10-2018, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €61,940.92
- Shares
- 620
- Contribution per share
- €99.90
- Equity per share
- €48,921 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-07-2020 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 01-07-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of Decemberdeed of 05-06-2024 (in French)