FIFTYEIGHT SERVICES
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 12-04-2023
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 11-05-2026
Mandates through the years
2 names, the dashed line is todayPHILIPPE Christian
Director (not named in the articles)
Director (not named in the articles)
LAURENT Caroline Sonia Maria Andrée
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- PHILIPPE Christian
- Director (not named in the articles), from 07-04-2023 to date
- LAURENT Caroline Sonia Maria Andrée
- Director (not named in the articles), from 07-04-2023, no longer listed in the 2025 annual accounts
Control
Founders
PHILIPPE Christian Yves Francis, LAURENT Caroline Sonia Maria Andrée
This company
FIFTYEIGHT SERVICES
Equity €242,393
Profit €106,225 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €2,424 in 2025
- Source
- deed of 12-04-2023
Articles of association
deed of 12-04-2023 (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.
- 2 directors
- 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 12-04-2023 ↗
- PHILIPPE Christian Yves Francis 80 shares (80%) · €4,000
- LAURENT Caroline Sonia Maria Andrée 20 shares (20%) · €1,000