FISCO FACTORY
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 05-09-2023
term without a fixed end
earlier manager, from 15-02-2018 to 05-09-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 15-02-2018, until 05-09-2023
- Director (not named in the articles), appointed by deed of 05-09-2023, still in office
Control
Shareholder
This company
FISCO FACTORY
Equity €18,679
Profit €51,871 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €100 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 05-09-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Nombre,durée mandat,pouvoirs en cas pluralité, si majorité non qualifiée qualité d’un membre reprise registre public Institut Conseillers…”“Assemblée générale, fixe ou proportionnelle”deed of 05-09-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nullité, Conseil de l'Institut des Experts-comptables et des Conseils fiscaux”deed of 15-02-2018 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 10:00deed of 15-02-2018 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs, administrateurs en fonction si aucun autre désigné”deed of 05-09-2023 (in French)
Shareholders
Stated in the deed
deed of 05-09-2023 ↗
- all shares
At incorporation
deed of 15-02-2018 ↗
- 186 shares (100%)
Capital transactions
Capital over time
- 05-09-2023 Converted to available equity
- 15-02-2018 Incorporation · €18,600 · 186 shares