FIBER SOLUTIONS
Board
No change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 13: Tous les actes engageant la société seront signés par le ou les gérants sauf délégation spéciale. Toutes décisions portant sur…”deed of 10-12-2018
Mandates through the years
3 names, the dashed line is todayDirector
Manager
Manager
Earliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 10-12-2018, until 10-07-2023
- Director, until 20-11-2025
-
- Manager, appointed by deed of 10-12-2018, until 10-07-2023
-
- Manager, appointed by deed of 10-12-2018, until 10-07-2023
Control
Shares transferred to
,
This company
FIBER SOLUTIONS
Equity €115,446
Profit €131,696 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €621 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-07-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement au nombre d’actions acquises, tous cas de cessions entre vifs,à titre onéreux ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May at 18:00
Shareholders
Share transfer
deed of 20-11-2025 ↗
- to 93 shares
- to 93 shares
At incorporation
deed of 10-12-2018 ↗
- 62 shares (33.3%)
- 62 shares (33.3%)
- 62 shares (33.3%)
Capital transactions
Capital over time
- 10-07-2023 Converted to available equity · €8,060
- 10-12-2018 Incorporation · €18,600 · 186 shares