FISSE
ActiveDirectors
Directors
1 director
Board 1
S.F. ACTIVITES
Current
Director (not named in the articles) · since 28-09-2015 · term without a fixed end · Legal entity · permanent representative: FISSE Sébastien · listed in the 2025 annual accounts, filed on 18-06-2026
Permanent representatives 1
FISSE Sébastien
Current
Permanent representative · in office according to the act of 29-01-2024 · for S.F. ACTIVITES
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12 - 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 29-01-2024Owners and capital
Shareholders
1 ownerChain of control
- S.F. ACTIVITES
- FISSE
Owners 1
- S.F. ACTIVITESparentEquity €2.9m Loss of €21,575 in 2025 (profit of €1,651 in 2024)100%
Capital transactions
Capital over time
- 29-01-2024 Converted to unavailable equity · €22,000
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, n'entraîne pas dissolution”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Peuvent exiger sommes engagées nécessaires dettes et frais, administrateurs en fonction par statuts si aucun autre désigné”
Articles of association, deed of 29-01-2024 (in French)