FISCODRIVE
Board
3 directors, last change in 2023Director (not named in the articles)
since 15-11-2013
term without a fixed end
earlier manager, until 19-05-2023
listed in the 2025 annual accounts, filed on 29-06-2026
Director
since 07-02-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director
since 01-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 19-05-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 15-11-2013 to date
- Manager, until 19-05-2023
-
- Director, from 07-02-2020 to date
-
- Director, from 01-05-2021 to date
Control
Shareholders
, ,
This company
FISCODRIVE
Equity €58,347
Profit €11,200 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 19-05-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 18:00
Shareholders
Stated in the deed
deed of 19-05-2023 ↗
- 100 shares
- 100 shares
- 100 shares