FOOCHA
Board
2 directors, no change since 2024Director (not named in the articles)
since 13-04-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2. Monsieur , ici présent(e) et qui accepte. Les administrateurs ont tous pouvoirs pour agir ensemble ou séparément. Commissaire Compte…”deed of 20-04-2022
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
Director
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 13-04-2022 to date
-
- Director, from 08-09-2024 to date
-
- Director (not named in the articles), from 13-04-2022 to 04-11-2024
-
- Director, appointed by deed of 12-07-2022, until 06-08-2024
Control
Shares transferred to
This company
FOOCHA
Equity €79,390
Profit €57,451 in 2025
Capital
- Contribution
- €40,500
- Shares
- 1,000
- Contribution per share
- €40.50
- Equity per share
- €79.39 in 2025
- Source
- deed of 20-04-2022
Articles of association
deed of 20-04-2022 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs,personnes physiques ou morales,actionnaires ou non, assemblée nommant fixe nombre,durée mandat et si…”“Assemblée générale décide si mandat exercé gratuitement, frais généraux indépendamment frais représentation,voyages et déplacements”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Sans recours,mais droit exiger rachat par opposants au prix notifié ou,prix contesté,par expert commun accord ou président tribunal…”
- 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
Share transfer
deed of 04-11-2024 ↗
- to 100%
Stated in the deed
deed of 06-08-2024 ↗
- 50%
- 50%
Share transfer
deed of 06-08-2024 ↗
- to 12.5%
- to 12.5%
Stated in the deed
deed of 16-08-2022 ↗
- 25%
Share transfer
deed of 16-08-2022 ↗
- to 12.5%
- to 12.5%
Share transfer
deed of 12-07-2022 ↗
- to 12.5%
- to 12.5%
Show 1 older mentions
At incorporation
deed of 20-04-2022 ↗
- 500 shares (50%) · €20,250
- 500 shares (50%) · €20,250