FISCO MANAGEMENT
Board
1 director, last change in 2018Manager and partner
in office according to the deed of 02-02-2018
listed in the 2025 annual accounts, filed on 16-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée, avec la faculté de déléguer partie de…”deed of 13-02-2024
Mandates through the years
1 name, the dashed line is todayManager and partner
Boardmandate already running before its first mention
Mandates as a list
-
- Manager and partner, since before 02-02-2018
Control
Capital
- Contribution
- €18,600
- Source
- deed of 13-02-2024
Articles of association
deed of 13-02-2024 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Registre des titres, l'organe d'administration peut décider de tenir le registre des titres en la forme électronique”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession et transmission d'actions, Toute personne morale inscrite au registre public communique au Conseil de l'Institut des Conseillers…”
- Financial instrumentThe company can also issue securities other than shares, such as bonds or warrants.
- “Émission, simple majorité des voix”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Qualité d'actionnaire, l'actionnaire unique doit être expert-comptable et/ou conseiller fiscal ou doit être une personne qui dans un autre…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “À moins que l'assemblée générale ne désigne un ou plusieurs liquidateurs, administrateurs alors en exercice”