FORESTMATIC
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 23-11-2020
term without a fixed end
also on the board of 1 other company
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 23-11-2020, still in office
Control
Founders
, .,
and 1 other
This company
FORESTMATIC
Equity €42,631
Loss €957 in 2025
Capital
- Contribution
- €64,000
- Shares
- 100,000
- Contribution per share
- €0.64
- Equity per share
- €0.43 in 2025
- Source
- deed of 23-11-2020
Articles of association
deed of 23-11-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 13:00
Shareholders
At incorporation
deed of 23-11-2020 ↗
- 78,000 shares (78%) · €42,000
- 10,000 shares (10%) · €10,000
- 6,000 shares (6%) · €6,000
- 6,000 shares (6%) · €6,000