FIMAÉ
Board
2 directors, no change since September 2023Director, permanent representative
since 01-07-2023
listed in the 2025 annual accounts, filed on 24-03-2026
Director, permanent representative
since 28-07-2023
listed in the 2025 annual accounts, filed on 24-03-2026
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, from 01-07-2023 to date
-
- Director, from 28-07-2023 to date
-
- Director (not named in the articles), appointed by deed of 26-07-2023, until 27-09-2023
Control
Shareholder
Equity €139,938
Profit €71,524 in 2025 (profit €48,383 in 2024)
Checked score
Source: accounts 2023
25%
This company
FIMAÉ
Equity €409,498
Profit €222,290 in 2025
Capital
- Contribution
- €5,235.03
- Shares
- 300
- Contribution per share
- €17.45
- Equity per share
- €1,365 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 26-07-2023 (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 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 26-07-2023 ↗
- 154 shares · 51.3%
- 146 shares · 48.7%
- €146,938.28 in kind
Capital over time
- 26-07-2023 Incorporation · €146,938.28 · 300 shares