FIGES
Board
1 director, last change in 2025Director
since 24-06-2025
6-year term from 2025
listed in the 2025 annual accounts, filed on 25-06-2026
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 24-07-2019
-
- Director, from before 24-07-2019 to 01-01-2025
-
- Director, from before 24-07-2019 to 05-10-2020
Control
Capital
- Capital
- €217,258.02
- Shares
- 6,007
- Contribution per share
- €36.17
- Equity per share
- €172 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 07-04-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 14:00
Capital transactions
Capital over time
- 07-04-2025 Incorporation · €131,670 · 6,007 shares
- 07-04-2025 Capital increase of €135,014 · to €266,684 · 6,137 new shares
- 07-04-2025 Capital increase · to €896,431.09 · 9,663 new shares
- 07-04-2025 Capital reduction of €135,014 · to €761,417.09 · “prélèvement sur montant augmentation capital acte authentique 2014-03-27”
- 07-04-2025 Capital reduction of €279,237.14 · to €482,179.95 · “prélèvement sur montant augmentation capital acte authentique restructuration 2017-07-18”