FID
Board
2 directors, 2 in day-to-day management, no change since 2023Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 22-06-2016
managing director appointed by deed of 22-06-2016
listed in the 2025 annual accounts, filed on 30-04-2026
Director (not named in the articles) and managing director
director (not named in the articles) in office according to the deed of 23-06-2022
managing director appointed by deed of 22-06-2016
listed in the 2025 annual accounts, filed on 30-04-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointly, or a managing director alonedeed of 03-11-2023
Mandates through the years
2 names, the dashed line is todayDirector, Managing director
Managing director, Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, since before 20-03-2016
- Managing director, appointed by deed of 22-06-2016, still in office
-
- Director, from before 20-03-2016 to 22-06-2016
- Managing director, appointed by deed of 22-06-2016, still in office
- Director, since before 13-06-2022
Control
Capital
- Capital
- €412,500
- Shares
- 100
- Contribution per share
- €4,125
- Equity per share
- €2,530 in 2025
- Source
- deed of 03-11-2023
Articles of association
deed of 03-11-2023 (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.
- “Mutatis mutandis demande agrément/invitation préemption par ayants droit qualité héritier/légataire dans 5 mois décès, prix offert ou expert…”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation, pas d’autorisation pour augmentation par apports en nature réservée exclusivement à un actionnaire détenant des titres…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of January at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par la loi, majorité des voix”