FIEVET CONCEPT
Mandates through the years
3 namesDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
Earlierend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 30-09-2020, last mentioned in 2020
-
- Director (not named in the articles), appointed by deed of 30-09-2020, last mentioned in 2020
-
- Director (not named in the articles), appointed by deed of 30-09-2020, last mentioned in 2020
Control
Founders
, ,
and 3 others
This company
FIEVET CONCEPT
Equity €17,274
Loss €3,500 in 2025
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €86.37 in 2025
- Source
- deed of 30-09-2020
Articles of association
deed of 30-09-2020 (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.
- “Forment un organe d'administration collégial, peut déléguer des pouvoirs spéciaux à tout mandataire”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d'expertise pour moitié cédant et moitié acquéreurs,proportionnellement si plusieurs, héritiers et légataires non de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 30-09-2020 ↗
- founder
- founder
- founder
- 86 shares (43%) · €860
- 4 shares (2%) · €40
- 110 shares (55%) · €1,100