FIFRA
Board
1 director, 1 auditor, last change in 2024Statutory auditor, permanent representative
since 24-06-2024
term until 18-06-2027
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
8 names, the dashed line is todayDirector
Statutory auditor
Director
Director
Director
Director
Director
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 24-06-2024 to date
-
- Statutory auditor, from 24-06-2024 to date
-
- Director, appointed by deed of 09-07-2024, no longer listed in the 2025 annual accounts
-
- Director, from before 12-12-2017 to 24-06-2024
-
- Director, from 27-05-2020 to 24-06-2024
-
- Director, from before 03-07-2020, no longer listed in the 2025 annual accounts
-
- Director, from before 12-12-2017 to 03-07-2020
-
- Director, from before 12-12-2017, last mentioned in 2020
- Managing director, appointed by deed of 12-12-2017, last mentioned in 2020
Control
consolidates
This company
FIFRA
Equity €2.8m
Loss €124,530 in 2025
Capital
- Capital
- €835,655.27
- Shares
- 7,568 in the deed of 16-04-2020 and 1 later capital increase
- Contribution per share
- €110
- Equity per share
- €367 in 2025
- Source
- deed of 03-07-2020
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2008: 50%
- 2009 to 2011: 64.62%
- 2012 to 2015: 65%
- 2016: 54.68%
-
- 2010 to 2011: 11.79%
- 2012 to 2016: 29.4%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 09-07-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 09-07-2024 ↗
- all shares
Stated in the deed
deed of 03-07-2020 ↗
- 4,258 shares
Capital over time
- 03-07-2020 Capital increase of €85,655.27 · to €835,655.27 · 4,258 new shares · in kind
- 16-04-2020 Capital stated in the deed · €750,000 · 3,310 shares
- 02-01-2017 Capital reduction of €2,200,000 · to €2,040,000 · to absorb losses
- 02-01-2017 Capital reduction of €360,000 · to €1,680,000 · repaid to the shareholders
- 02-01-2017 Capital reduction of €930,000 · to €750,000 · “dispense aux actionnaires du versement du solde de leurs apports”