FR CAPITAL
Board
1 director, no change since 2025UP TWO DATE BV
Director, permanent representative Frédéric Rousseau
since 01-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 29-04-2026
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayUP TWO DATE
Director
Director
ROUSSEAU Frédéric Michel François
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- UP TWO DATE
- Director, since before 31-12-2024
- ROUSSEAU Frédéric Michel François
- Director (not named in the articles), appointed by deed of 01-07-2024, until 20-06-2025
Control
Founder
ROUSSEAU Frédéric Michel François
This company
FR CAPITAL
Equity €1.6m
Loss €66,249 in 2025
Capital
- Contribution
- €1,750,000
- Shares
- 1,750,000
- Contribution per share
- €1
- Equity per share
- €0.94 in 2025
- Source
- deed of 01-07-2024
Articles of association
deed of 01-07-2024 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata, entre vifs ou cause de mort”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- 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
Shareholders
At incorporation
deed of 01-07-2024 ↗
- ROUSSEAU Frédéric Michel François 1,750,000 shares (100%) · €745,000