FIMODEX
Board
2 directors, no change since 2016Director (not named in the articles), permanent representative
appointed by deed of 18-01-2016
listed in the 2024 annual accounts, filed on 20-10-2025
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayManager
Director
Manager
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 18-01-2016, still in office
-
- Director, since before 31-12-2024
-
- Manager, appointed by deed of 18-01-2016, no longer listed in the 2024 annual accounts
-
- Director (not named in the articles), from before 23-10-2023, no longer listed in the 2024 annual accounts
-
- Manager, until 18-01-2016
Control
Consolidating parent
Equity €676,781
Profit €325,561 in 2025 (profit €69,920 in 2024)
Checked score
consolidates
This company
FIMODEX
Equity €355,275
Profit €71,249 in 2025
Capital
- Contribution
- €18,592
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2015 to 2022: consolidates
- 2023 to 2025: 33.33%
-
- 2015: consolidates
- 2016 to 2021: 66%
- 2022 to 2024: consolidates
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 23-10-2023 (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.
- Third Wednesday of May
Shareholders
3 ownersOwners 3
- consolidating parentEquity €676,781 Profit of €325,561 in 2025 (profit of €69,920 in 2024) Checked scoreconsolidates
- Equity €325,975 Profit of €37,784 in 2025 (profit of €9,277 in 2024) Checked scoreSourceaccounts 30-09-202533.33%
- Equity €676,781 Profit of €325,561 in 2025 (profit of €69,920 in 2024) Checked scoreSourceown accounts 2025share not stated