FOX HASSELT
ActiveDirectors
Directors
3 directors, since incorporation
Christophe Jonlet
Current
Director (not named in the articles) · since 18-07-2023 · term without a fixed end · also on the board of 8 other companies · listed in the 2025 annual accounts, filed on 21-08-2026
HENROTTE Frédéric
Current
Director (not named in the articles) · since 18-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 21-08-2026
PAYEN Xavier
Current
Director (not named in the articles) · since 18-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 21-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. 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 20-07-2023Owners and capital
Shareholders
1 ownerChain of control
- FOX & Cie, des jouets pour la vie !
- FOX HASSELT
Owners 1
- Equity €538,907 Profit of €256,376 in 2025 (profit of €12,711 in 2024) Checked score 66100%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 20-07-2023 ↗
- FOX & Cie, des jouets pour la vie ! (BE 0551.965.335) 100 shares (100%) · €20,000 in cash
Capital over time
- 20-07-2023 Incorporation · €20,000 · 100 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| Christophe Jonlet |
|
| HENROTTE Frédéric |
|
| PAYEN Xavier |
|
Articles of association
- 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
Articles of association, deed of 20-07-2023 (in French)