FRANCOIS
Board
1 director, last change in 2025Holcittur BVBA
Director (not named in the articles), permanent representative CITGEZ Samiyel
appointed by deed of 29-08-2025
term without a fixed end
earlier manager, until 26-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Sauf décision contraire de l'assemblée générale, le mandat de chaque administrateur est exercé à titre gratuit. POUVOIRS ET FONCTIONNEMENT…”deed of 29-08-2025
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayHolcittur
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Holcittur
- Director (not named in the articles), from 22-01-2016 to date
- Manager, until 26-08-2025
Control
100%
This company
FRANCOIS
Equity €231,869
Loss €3,052 in 2025
Capital
- Contribution
- €13,807.99
- Source
- 2025 annual accounts
Articles of association
deed of 29-08-2025 (in Dutch)- 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.
- “Tout administrateur peut donner à un de ses collègues, par écrit ou tout autre moyen de communication ayant un support matériel, mandat pour…”“Les décisions du collège sont prises à la majorité absolue des voix, les décisions peuvent également être prises par consentement unanime de…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Par décision de l’assemblée générale statuant dans les formes prescrites pour la modification des statuts, par décision de l’assemblée…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of April 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale détermine leur nombre, leurs pouvoirs et leurs émoluments, administrateur(s) en exercice ou à défaut un ou plusieurs…”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 29-08-2025 ↗
- HOLCITTUR (BE 0680.812.217) 750 shares · 100%
Capital over time
- 29-08-2025 Converted to available equity