FIRESIDE
Board
2 directors, no change since 2024Director (not named in the articles)
appointed by deed of 22-01-2024
term without a fixed end
earlier manager, from 16-09-2019 to 22-01-2024
listed in the 2025 annual accounts, filed on 27-01-2026
Director (not named in the articles)
appointed by deed of 22-01-2024
term without a fixed end
earlier manager, until 22-01-2024
listed in the 2025 annual accounts, filed on 27-01-2026
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
Manager
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 16-09-2019, until 22-01-2024
- Director (not named in the articles), appointed by deed of 22-01-2024, still in office
-
- Director (not named in the articles), since before 30-06-2022
- Manager, until 22-01-2024
-
- Manager (not named in the articles), appointed by deed of 13-04-2017, until 16-09-2019
-
- Manager (not named in the articles), appointed by deed of 13-04-2017, until 16-09-2019
-
- Manager, appointed by deed of 16-09-2019, no longer listed in the 2025 annual accounts
-
- Manager (not named in the articles), appointed by deed of 13-04-2017, until 16-09-2019
Control
Founders
, ,
This company
FIRESIDE
Equity €34,326
Loss €6,398 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €185 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 22-01-2024 (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 Saturday of December at 18:00
Shareholders
At incorporation
deed of 13-04-2017 ↗
- 62 shares (33.3%) · €6,200
- 62 shares (33.3%) · €6,200
- 62 shares (33.3%) · €6,200
Capital transactions
Capital over time
- 22-01-2024 Converted to available equity
- 13-04-2017 Incorporation · €18,600 · 186 shares