FIXWARE
Board
1 director, since incorporationDirector (not named in the articles)
since 08-07-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 16-06-2026
Mandates through the years
1 name, the dashed line is todayHIBEN Kevin, Philippe, Isabelle
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HIBEN Kevin, Philippe, Isabelle
- Director (not named in the articles), from 08-07-2021 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €325 in 2025
- Source
- deed of 12-07-2021
Articles of association
deed of 12-07-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenus de solliciter agrément mêmes formalités si non de plein droit actionnaires, libre de céder tout ou partie librement”
- 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 12-07-2021 ↗
- HIBEN Kevin, Philippe, Isabelle 100 shares (100%) · €3,000 in cash