FORTIMO
Board
2 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles)
since 23-02-2024
term until 23-02-2030
earlier director, until 18-09-2024
listed in the 2025 annual accounts, filed on 27-08-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 23-02-2024
managing director appointed by deed of 18-09-2024
term until 23-02-2030
earlier director, until 18-09-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-08-2026
Mandates through the years
3 names, the dashed line is todayMonserrat FARPON GUTTIEREZ
Director (not named in the articles)
Director (not named in the articles)
Pascal KORNBLUM
Director (not named in the articles), Managing director
Director (not named in the articles), Managing director
Immobilière du Boulevard
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Monserrat FARPON GUTTIEREZ
- Director (not named in the articles), since before 31-12-2021
- Director, until 18-09-2024
- Pascal KORNBLUM
- Director (not named in the articles), since before 31-12-2021
- Director, until 18-09-2024
- Managing director, appointed by deed of 18-09-2024, still in office
- Immobilière du Boulevard
- Director, from before 31-12-2021 to 18-09-2024
Control
Shareholders
FARPON GUTIERREZ Montserrat, KORNBLUM Pascal
This company
FORTIMO
Equity €690,565
Profit €11,461 in 2025
Capital
- Capital
- €263,363
- Shares
- 5,100
- Contribution per share
- €51.64
- Equity per share
- €135 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-09-2024 (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.
- At least 3 directors“6 ans, candidat le plus âgé élu”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix offert par candidat original, cession par actionnaire à société dont il détient plus de 50 pour cent des actions”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 10:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi sauf décision contraire assemblée à majorité”
Shareholders
Stated in the deed
deed of 18-09-2024 ↗
- FARPON GUTIERREZ Montserrat 2,550 shares
- KORNBLUM Pascal 2,550 shares