FITSIO
Board
1 director, since incorporationDirector
appointed by deed of 04-07-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Dans ce cas, l'assemblée générale, lors de sa première réunion, confirme ou non le mandat de l’ administrateur coopté. L'administrateur…”deed of 04-07-2025
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- TILMAN Nicolas Vincent Marie Marcel
- Director, appointed by deed of 04-07-2025, still in office
Control
Capital
- Contribution
- €50
- Shares
- 10
- Contribution per share
- €5
- Source
- deed of 04-07-2025
Articles of association
deed of 04-07-2025 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of December at 18:00
- 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 04-07-2025 ↗
- TILMAN Nicolas Vincent Marie Marcel 10 shares (100%) · €50 in cash