FORCAL
Board
1 director, no change since 2024Director (not named in the articles)
in office according to the deed of 07-02-2024
earlier manager, until 07-02-2024
listed in the 2025 annual accounts, filed on 09-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 12 - Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 07-02-2024
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 07-02-2024
-
- Manager, appointed by deed of 06-01-2016, until 09-03-2021
Control
Capital
- Contribution
- €6,200.33
- Source
- 2025 annual accounts
Articles of association
deed of 07-02-2024 (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.
- “Frais generaux plus frais representation/voyages/deplacements, majorite absolue ou actionnaire unique”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 14:00