FOUGINVEST
Board
3 directors, 1 in day-to-day management, last change in 2023Director (not named in the articles) and managing director
appointed by deed of 22-05-2015
listed in the 2025 annual accounts, filed on 13-07-2026
Director (not named in the articles)
appointed by deed of 15-01-2024
listed in the 2025 annual accounts, filed on 13-07-2026
Director (not named in the articles)
appointed by deed of 15-01-2024
listed in the 2025 annual accounts, filed on 13-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 21. Représentation de la société Sauf délégation spéciale du conseil d’administration et sans préjudice aux pouvoirs conférés en…”deed of 15-01-2024
Mandates through the years
3 names, the dashed line is todayDirector, Managing director
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoard
Mandates as a list
-
- Director, appointed by deed of 22-05-2015, still in office
- Managing director, appointed by deed of 22-05-2015, still in office
-
- Director (not named in the articles), appointed by deed of 15-01-2024, still in office
-
- Director (not named in the articles), appointed by deed of 15-01-2024, still in office
Control
Capital
- Capital
- €186,478.95
- Shares
- 2,500
- Contribution per share
- €74.59
- Equity per share
- €1,369 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 15-01-2024 (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“Indemnité fixe ou variable, rémunération administrateurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes les opérations prévues par la loi, assemblée générale à la majorité des voix”