FIBCOM
Board
1 director, no change since 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-12-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 19-12-2022, still in office
-
- Director, appointed by deed of 21-03-2023, until 31-03-2024
Control
Shareholders
,
This company
FIBCOM
Equity €36,282
Profit €35,082 in 2023
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €363 in 2023
- Source
- deed of 19-12-2022
Articles of association
deed of 19-12-2022 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, prix notification initiale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 18:00
Shareholders
Stated in the deed
deed of 21-03-2023 ↗
- 5 shares
- 95 shares
At incorporation
deed of 19-12-2022 ↗
- 100 shares (100%) · in cash