FIGEDAC
Board
3 directors, last change in 2024Director
appointed by deed of 21-02-2024
listed in the 2025 annual accounts, filed on 25-08-2026
Director
appointed by deed of 21-02-2024
listed in the 2025 annual accounts, filed on 25-08-2026
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- WINTER Paul
- Director, from 13-06-2019 to date
- WINTER Pierre
- Director, appointed by deed of 19-11-2020, until 28-07-2021
- Director, appointed by deed of 21-02-2024, still in office
- MARECHAL Julien
- Director, since before 31-12-2023
- QUINT Isabelle
- Director, until 21-02-2024
Control
Capital
- Capital
- €1,640,000
- Shares
- 30,760
- Contribution per share
- €53.32
- Equity per share
- €415 in 2025
- Source
- deed of 21-02-2024
Articles of association
deed of 21-02-2024 (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.
- “Le conseil d'administration a le pouvoir d'accomplir tous les actes nécessaires ou utiles à la réalisation de l’objet de la société, à…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Actionnaire peut demander conversion en nominatives à tout moment, nominatives ou dématérialisées”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Assemblée annuelle peut décider sur proposition de l'organe d'administration de constituer des fonds de réserves ou de prévision ou de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Sauf si l'assemblée générale en décide autrement à la majorité des voix, toutes les opérations prévues par la loi”