FICOGES
Board
1 director, last change in 2023Director (not named in the articles)
since 01-09-2009
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-12-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 01-09-2009 to date
- Manager, until 28-12-2023
-
- Manager, appointed by deed of 31-05-2019, no longer listed in the 2025 annual accounts
-
- Manager, until 31-05-2019
Control
Capital
- Contribution
- €29,747.22
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,200 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, mêmes formalités si non actionnaires de plein droit”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 18:00