FEDOR GROUP
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-03-2022
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 29-03-2022, still in office
-
- Director (not named in the articles), appointed by deed of 29-03-2022, still in office
Control
Founders
, ,
and 1 other
This company
FEDOR GROUP
Equity €167,088
Profit €167,593 in 2025
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €1,671 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-03-2022 (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.
- Last Friday of June at 19:00
- 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 29-03-2022 ↗
- 45 shares (45%) · €675
- 45 shares (45%) · €675
- 5 shares (5%) · €75
- 5 shares (5%) · €75
Capital transactions
Capital over time
- 29-03-2022 Incorporation · 100 shares
- 29-03-2022 Incorporation · €675 · 45 shares
- 29-03-2022 Incorporation · €75 · 5 shares
- 29-03-2022 Incorporation · €75 · 5 shares