FIDEMY
Board
1 director, no change since 2023Gérant assumant responsabilité prestations comptables pour compte de tiers
appointed by deed of 26-04-2017
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les non-professionnels ne peuvent pas non plus engager cette société ou intervenir au nom de cette personne morale pour les activités…”deed of 26-04-2017
Mandates through the years
1 name, the dashed line is todayManager
Board
Mandates as a list
-
- Manager, appointed by deed of 26-04-2017, still in office
Control
Founders
,
This company
FIDEMY
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 15-03-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 15-03-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 26-04-2017 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 15-03-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00deed of 15-03-2023 (in French)
Shareholders
At incorporation
deed of 15-03-2023 ↗
- simple associée commanditaire · 10 shares · 10%
- associé commandité · 90 shares · 90%
At incorporation
deed of 26-04-2017 ↗
- associée commanditaire · 10 shares (10%) · €100
- associé commandité · 90 shares (90%) · €900
Capital transactions
Capital over time
- 15-03-2023 Incorporation · €1,000 · 100 shares
- 26-04-2017 Incorporation · €1,000 · 100 shares