FISKA
Board
2 directors, last change in 2020Director (not named in the articles)
appointed by deed of 30-01-2020
term without a fixed end
earlier manager, until 30-01-2020
listed in the 2025 annual accounts, filed on 18-08-2026
Director (not named in the articles)
appointed by deed of 30-01-2020
term without a fixed end
earlier manager, from 01-11-2019 to 30-01-2020
listed in the 2025 annual accounts, filed on 18-08-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 30-01-2020, until 30-01-2020
- Director (not named in the articles), appointed by deed of 30-01-2020, still in office
-
- Director (not named in the articles), appointed by deed of 30-01-2020, still in office
- Manager, until 30-01-2020
Control
Subscribers
,
This company
FISKA
Equity €94,382
Loss €12,183 in 2025
Capital
- Capital
- €167,400
- Shares
- 900
- Contribution per share
- €186
- Equity per share
- €105 in 2025
- Source
- deed of 30-01-2020
Articles of association
deed of 30-01-2020 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, toutes cessions entre…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 19 June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Quelque cause et quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Shareholders
After the capital increase
deed of 30-01-2020 ↗
- 400 shares · €74,400 in cash
- 400 shares · €74,400 in cash
Capital transactions
Capital over time
- 30-01-2020 Capital increase of €148,800 · to €167,400 · 800 new shares, 88.9% of the 900 shares after the increase · in cash
- 30-01-2020 Converted to unavailable equity · €48,360