FRAPACHIMMO
Last board
2 directors, no change since 2018Director (not named in the articles)
in office according to the deed of 17-03-2022
term without a fixed end
also on the board of 1 other company
Director (not named in the articles)
in office according to the deed of 17-03-2022
term without a fixed end
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 17-03-2022
-
- Director (not named in the articles), since before 17-03-2022
-
- Manager, until 15-12-2018
Control
Parent
Equity €162,537
Loss €31,363 in 2025 (profit €14,222 in 2024)
Source: deed 24-08-2023
100%
This company
FRAPACHIMMO
Equity €126,622
Profit €5,764 in 2022
Capital
- Contribution
- €21,000
- Source
- 2022 annual accounts
Articles of association
deed of 17-03-2022 (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 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 210 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Valeur fixée par expert choisi de commun accord ou défaut Président du Tribunal de l'Entreprise du siège statuant comme en référé…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Après confirmation Tribunal de l'Entreprise compétent, plus étendus articles 2:87 et suivants CSA”
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 24-08-2023 ↗
- all shares
Stated in the deed
deed of 22-06-2023 ↗
- all shares · 100%
Capital over time
- 17-03-2022 Converted to unavailable equity