FIVE
Board
2 directors, last change in 2023Director (not named in the articles)
since 15-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 10-06-2026
Director (not named in the articles)
since 15-12-2023
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 10-06-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles) and permanent representative, appointed by deed of 17-08-2016, until 28-12-2023
- Director (not named in the articles), appointed by deed of 28-12-2023, still in office
-
- Director (not named in the articles), from 15-12-2023 to date
Control
Shareholder
share not stated
This company
FIVE
Equity €1.4m
Loss €41,059 in 2025
Capital
- Contribution
- €20,460
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 2,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of May at 18:00
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 2017share not stated
- natural personSourceown accounts 2017share not stated
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity
- 17-08-2016 Capital reduction of €193,400 · to €18,600 · repaid to the shareholders