FOX4
Board
2 directors, no change since 2024Director (not named in the articles)
since 12-12-2018
term without a fixed end
earlier manager, until 02-01-2024
listed in the 2025 annual accounts, filed on 30-06-2026
Manager
since 12-12-2018
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
Mandates through the years
2 names, the dashed line is todayMaxime Renard
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Maxime Renard
- Director (not named in the articles), from 12-12-2018 to date
- Manager, until 02-01-2024
- RENARD Maxime Nicolas Thierry Julien
- Manager, from 12-12-2018 to date
Control
Founders
RENARD Maxime Nicolas Thierry Julien, MEERT Marie Caroline Jacqueline Marc Françoise
This company
FOX4
Equity €49,452
Profit €145,391 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €495 in 2025
- Source
- deed of 02-01-2024
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 02-01-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 02-01-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Respect dispositions déontologiques,légales et réglementaires propres à l'Institut des Conseillers fiscaux et des Experts-comptables…”deed of 02-01-2024 (in French)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Sous-liste des membres externes de l'Institut des Experts-comptables et des Conseils fiscaux, expert-comptable et conseil fiscal”deed of 14-12-2018 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 02-01-2024 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 02-01-2024 (in French)
Shareholders
At incorporation
deed of 14-12-2018 ↗
- RENARD Maxime Nicolas Thierry Julien 90 shares (90%) · €16,740
- MEERT Marie Caroline Jacqueline Marc Françoise 10 shares (10%) · €1,860
Capital transactions
Capital over time
- 02-01-2024 Converted to unavailable equity · €18,600
- 14-12-2018 Incorporation · €18,600 · 100 shares