FIT PLUS
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 24-09-2026, still in office
Control
Founder
This company
FIT PLUS
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 24-09-2026
Articles of association
deed of 24-09-2026 (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.
- “Mandat des administrateurs, l'assemblée qui les nomme fixe leur nombre, la durée de leur mandat (déterminée ou indéterminée), leur…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Pluralité d'actionnaires, les actions peuvent être cédées entre vifs ou transmises pour cause de mort”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 24-09-2026 ↗
- 100 shares (100%) · €1,000 in cash