Fiftee
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-05-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 16-05-2025
Mandates through the years
1 name, the dashed line is todayHORNY Thibault
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HORNY Thibault
- Director (not named in the articles), appointed by deed of 16-05-2025, still in office
Control
Capital
- Contribution
- €25,501
- Shares
- 25,600 in the deed of 16-05-2025 and 1 later capital increase
- Contribution per share
- €1.00
- Equity per share
- €0.74 in 2025
- Source
- deed of 16-05-2025 and 1 later capital increase
Articles of association
deed of 16-05-2025 (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.
- At least 1 director“Fixe ou proportionnelle, rémunération des administrateurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 17:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et…”
Shareholders
At incorporation
deed of 16-05-2025 ↗
- HORNY Thibault 100 shares (100%) · €1 in cash
Capital transactions
Capital over time
- 09-10-2025 Capital increase of €25,500 · 25,500 new shares · in cash
- 16-05-2025 Incorporation · €1 · 100 shares