FISCOGES
Board
1 director, last change in 2019Mandates through the years
1 name, the dashed line is todayPhilippe Lambert
Manager
Manager
Board
Mandates as a list
- Philippe Lambert
- Manager, from 21-02-2018 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 08-03-2019 (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.
- “Durée qu'elle détermine, si deux gérants ou plus forment un collège qui nomme un président et agit comme assemblée délibérante”“Siège social ou autre lieu mentionné convocation, tout gérant peut mandater autre membre par pièce signée incluant signature digitale…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Nullite, Conseil Institut des Experts-comptables et des Conseils fiscaux”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day of June at 18:00