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FOXTILES

Active Public limited companyfounded 1991active for 34 yearsPlace Verte 4, 4500 HuyKBO/BCE: BE 0446.089.043

Board

2 directors
Director
since 21-12-2023 6-year term from 2024
listed in the 2025 annual accounts, filed on 06-08-2026
Director
since 21-12-2023 6-year term from 2024
listed in the 2025 annual accounts, filed on 06-08-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BoardRest of the term
Mandates as a list
  • Frédéric PAULUS
    • Director, from 11-09-2019 to date
  • Nathalie PIVOT
    • Director, from 11-09-2019 to date

Control

Capital

Capital
€62,000
Shares
200
Contribution per share
€310
Equity per share
€1,102 in 2025
Source
deed of 11-01-2024

Articles of association

deed of 11-01-2024 (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
“Moitié au moins présents ou représentés, majorité des voix”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Second Monday of June at 18:00

Next steps