FIGEXCO
Board
1 director, last change in 2021Director (not named in the articles)
appointed by deed of 17-12-2021
term without a fixed end
earlier manager, until 17-12-2021
listed in the 2025 annual accounts, filed on 26-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 17-12-2021
Mandates through the years
1 name, the dashed line is todayHOLLANDERS Marc
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- HOLLANDERS Marc
- Director (not named in the articles), appointed by deed of 17-12-2021, still in office
- Manager, until 17-12-2021
Control
Capital
- Contribution
- €18,600
- Source
- deed of 17-12-2021
Articles of association
deed of 17-12-2021 (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.
- “Fixe ou proportionnelle, assemblée générale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 18:00