FERRARD
Board
1 director, last change in 2023Director (not named in the articles)
since 02-02-2000
earlier manager, until 13-02-2020
listed in the 2025 annual accounts, filed on 26-08-2026
Mandates through the years
2 names, the dashed line is todayPaul-Emmanuel FERRARD
Director (not named in the articles)
Director (not named in the articles)
Van Eyck Cécile
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Paul-Emmanuel FERRARD
- Director (not named in the articles), from 02-02-2000 to date
- Manager, until 13-02-2020
- Van Eyck Cécile
- Director (not named in the articles), from 01-10-2007 to 24-07-2023
- Manager, until 13-02-2020
Control
Capital
- Contribution
- €18,592
- Source
- 2025 annual accounts
Articles of association
deed of 13-02-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 750 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 15. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le dernier…”
Capital transactions
Capital over time
- 13-02-2020 Capital reduction of €90,000 · to €18,592.01
- 13-02-2020 Converted to unavailable equity · €18,592.01