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FiPaMi

Active Private limited companyfounded 1983active for 42 yearsRue du Traîneau 33, 7170 ManageKBO/BCE: BE 0425.145.654 #1 oldest company in Manage, Accommodation and food service sector

Board

2 directors, no change since 2020
Director
appointed by deed of 01-03-2021
Director
appointed by deed of 01-03-2021
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Représentation externe Chaque administrateur - aussi lorsqu'il y en a plusieurs - représente la société vis-à-vis de tiers…”
deed of 01-08-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director

Director
Board
Mandates as a list
    • Director, appointed by deed of 01-03-2021, still in office
    • Director, appointed by deed of 01-03-2021, still in office

Control

Capital

Contribution
€86,763
Source
2025 annual accounts

Articles of association

deed of 01-08-2024 (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 Tuesday of May at 19:00

Capital transactions

Capital over time
  1. 01-08-2024 Converted to unavailable equity
  2. 01-08-2024 Converted to available equity

Next steps