FERTI-BIO
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 12-12-2023
term without a fixed end
earlier manager, until 12-12-2023
listed in the 2025 annual accounts, filed on 17-06-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Alternate director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2022
- Manager, until 12-12-2023
-
- Alternate director, appointed by deed of 12-12-2023, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €53,626.63
- Source
- 2025 annual accounts
Articles of association
deed of 12-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 18:00
Capital transactions
Capital over time
- 12-12-2023 Capital reduction of €101,373.37 · to absorb losses
- 12-12-2023 Converted to unavailable equity