FMA CONCEPT
Board
2 directors, since incorporationDirector (not named in the articles)
since 23-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Director (not named in the articles)
since 23-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
Mandates through the years
2 names, the dashed line is todayDISALVO Marie-Anne
Director (not named in the articles)
Director (not named in the articles)
FRESON François
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DISALVO Marie-Anne
- Director (not named in the articles), from 23-04-2024 to date
- FRESON François
- Director (not named in the articles), from 23-10-2024 to date
Control
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €13.98 in 2025
- Source
- deed of 25-10-2024
Articles of association
deed of 25-10-2024 (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.
- “Fixee par l'assemblee qui nomme,avec ou sans limitation, organe d'administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June 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 25-10-2024 ↗
- FRESON François 1,000 shares (100%) · €5,000 in cash