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FIMASTER

Active Private limited companyfounded 2009active for 17 yearsRue de Fléron 70, 4623 FléronKBO/BCE: BE 0810.608.214 subsidiary of INTERVENTUS#1 company by equity in Fléron, Professional and technical services sector

Board

1 director, last change in 2022
Director (not named in the articles)
in office according to the deed of 25-08-2022 term without a fixed end
earlier manager, until 25-08-2022
listed in the 2025 annual accounts, filed on 22-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 25-08-2022

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Christophe MASSILLON
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Christophe MASSILLON
    • Director (not named in the articles), since before 31-12-2021
    • Manager, until 25-08-2022

Control

Parent
Equity €4.3m
Profit €1.4m in 2025 (profit €637,907 in 2024)
Checked score 97
100%
This company
FIMASTER
Equity €8.5m
Profit €2.2m in 2025

and 1 other shareholder

Capital

Contribution
€333,600
Source
2022 annual accounts

Owners through the years

as the annual accounts name them
99% until 2023
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 25-08-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Actions cédées entre vifs ou transmises pour cause de mort,sans agrément,à un actionnaire, héritiers et légataires ne devenant pas de plein…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Friday of May at 18:00

Shareholders

2 owners

Owners 2

Next steps