FONAND
Board
5 directors, 1 auditor, no change since 2023Director
current term since 01-01-2022
term until 19-06-2028
listed in the 2025 annual accounts, filed on 14-07-2026
Director
current term since 01-01-2022
term until 19-06-2028
also on the board of 18 other companies
listed in the 2025 annual accounts, filed on 14-07-2026
Director
current term since 01-01-2022
term until 19-06-2028
listed in the 2025 annual accounts, filed on 14-07-2026
Director
since 28-04-2023
term until 19-06-2028
listed in the 2025 annual accounts, filed on 14-07-2026
Director
current term since 01-01-2022
term until 19-06-2028
also on the board of 24 other companies
listed in the 2025 annual accounts, filed on 14-07-2026
Statutory auditor
current term since 31-07-2025
term until 18-06-2028
listed in the 2025 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 16. Représentation de la société La société est valablement représentée en justice et dans les actes, y compris ceux pour lesquels…”deed of 01-03-2021
Mandates through the years
7 names, the dashed line is todayMENISSEZ Laurent Emile Marceau
Director
Director
RENMANS Rik Jeanne Vincent
Director
Director
Rik (Jeanne, Victor) Renmans
Director
Director
Annouck VALLIN
Director
Director
JOIRIS, ROUSSEAUX & C
Statutory auditor
Statutory auditor
Dossche Patrick Jacques Armand
Director
Director
BoardEarlierRest of the term
Mandates as a list
- BOVY Jeoffrey Jules Joseph Ghislain
- Director, from 25-02-2021 to date
- MENISSEZ Laurent Emile Marceau
- Director, from 25-02-2021 to date
- RENMANS Rik Jeanne Vincent
- Director, from 25-02-2021 to date
- Rik (Jeanne, Victor) Renmans
- Director, from 25-02-2021 to date
- Annouck VALLIN
- Director, from 28-04-2022 to date
- JOIRIS, ROUSSEAUX & C
- Statutory auditor, from 25-02-2021 to date
- Dossche Patrick Jacques Armand
- Director, from 25-02-2021 to 28-04-2023
Control
Parent
Equity €4.0m
Profit €789,480 in 2025 (profit €1.1m in 2024)
Checked score 90
100%
This company
FONAND
Equity €113,675
Profit €143,966 in 2025
Capital
- Capital
- €61,500
- Shares
- 1,000
- Contribution per share
- €61.50
- Equity per share
- €114 in 2025
- Source
- deed of 01-03-2021
Owners through the years
as the annual accounts name themOwners as a list
- TRADITIONAL BREAD BELGIUM
Source: lists of holdings in the owners' accounts
Articles of association
deed of 01-03-2021 (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.
- “Six ans, minimum exigé par la loi”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June at 17:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Majorité des voix, sauf si l'assemblée générale en décide autrement”