FIPAMA
Board
1 director, no change since June 2026Mandates through the years
3 names, the dashed line is todayMathieu Damien
Director
Director
Warnant Philippe
Toutes ses fonctions
Toutes ses fonctions
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Mathieu Damien
- Director, appointed by deed of 18-06-2026, still in office
- Warnant Philippe
- Director and permanent representative, from before 31-12-2024, ended, last mentioned on 26-03-2025
- Toutes ses fonctions, until 18-06-2026
- FILLÉE Patrick Frédéric Jules Marcel Ghislain
- Director, appointed by deed of 31-01-2020, until 26-03-2025
Control
This company
FIPAMA
Equity €4,300
Loss €1,827 in 2024
Capital
- Contribution
- €2,500
- Source
- 2024 annual accounts
Articles of association
deed of 31-01-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Article 13, assemblée générale peut en toute hypothèse mettre fin au mandat pour de justes motifs, sans préavis ni indemnité, nommé ou non…”
- 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
Founder
At incorporation
deed of 31-01-2020 ↗
- FILLÉE Patrick Frédéric Jules Marcel Ghislain sole founder · 100% at incorporation