FISOGEST
Board
3 directors, no change since 2023Manager
since 16-08-2018
listed in the 2025 annual accounts, filed on 20-08-2026
Statutory director
since 16-08-2018
listed in the 2025 annual accounts, filed on 20-08-2026
Statutory director
since 15-11-2023
listed in the 2025 annual accounts, filed on 20-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs de l’organe d'administration 13.1. L’organe d’administration dispose des pouvoirs d’administration et de disposition…”deed of 01-12-2023
Mandates through the years
4 names, the dashed line is todaySophie BOUCHET
Statutory director
Statutory director
José LARDOT
Statutory director
Statutory director
Delphine LARDOT
Alternate director (not named in the articles)
Alternate director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- BOUCHET Sophie Aurélie Natacha
- Manager, from 16-08-2018 to date
- Sophie BOUCHET
- Statutory director, from 16-08-2018 to date
- José LARDOT
- Statutory director, from 15-11-2023 to date
- Delphine LARDOT
- Alternate director (not named in the articles), appointed by deed of 01-12-2023, no longer listed in the 2025 annual accounts
Control
Founders
BOUCHET Sophie Aurélie Natacha, LARDOT José Marcel René Ghislain
This company
FISOGEST
Equity €104,133
Profit €17,627 in 2025
Capital
- Contribution
- €7,190
- Shares
- 100
- Contribution per share
- €71.90
- Equity per share
- €1,041 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 01-12-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Perte plein droit cinq ans après entrée en fonction, redevient suppléante à fin incapacité temporaire”deed of 01-12-2023 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Offert,à défaut expert désigné organe avec accord cédant,à défaut président tribunal entreprise référé, refus”deed of 01-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00deed of 20-08-2018 (in French)
Shareholders
At incorporation
deed of 20-08-2018 ↗
- BOUCHET Sophie Aurélie Natacha 99 shares (99%) · €18,414
- LARDOT José Marcel René Ghislain 1 share (1%) · €186
Capital transactions
Capital over time
- 01-12-2023 Capital stated in the deed · 100 shares
- 20-08-2018 Incorporation · €18,600 · 100 shares