FiBaCo
Board
2 directors, last change in 2021Gérante unique non statutaire
appointed by deed of 03-07-2017
listed in the 2025 annual accounts, filed on 28-07-2026
Sole director
appointed by deed of 26-05-2021
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-07-2026
Mandates through the years
2 names, the dashed line is todayGérante unique non statutaire
Sole director
Board
Mandates as a list
-
- Gérante unique non statutaire, appointed by deed of 03-07-2017, still in office
-
- Sole director, appointed by deed of 26-05-2021, still in office
Control
Shareholder
This company
FiBaCo
Equity €28,021
Profit €27,021 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €280 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 26-05-2021 (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.
- “TITRE V - ASSEMBLEE GENERALE Article 19 - REUNION Il est tenu une assemblée générale ordinaire chaque année premier lundi du mois de juin à…”
Shareholders
Stated in the deed
deed of 03-07-2017 ↗
- all shares
Capital transactions
Capital over time
- 26-05-2021 Converted to unavailable equity · €19,907.13
- 03-07-2017 Capital stated in the deed · €18,600 · 100 shares