FRED SOLUTION
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 21-12-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 23-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “de désigner un représentant permanent. a) Conformément au Code des Sociétés et Associations, chaque administrateur peut accomplir tous les…”deed of 21-12-2020
Mandates through the years
1 name, the dashed line is todayFrédéric ZEIDLER
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Frédéric ZEIDLER
- Director (not named in the articles), appointed by deed of 21-12-2020, still in office
Control
Founder
ZEIDLER Frédéric François Chantal
This company
FRED SOLUTION
Equity €2,500
Profit €34,808 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €25 in 2025
- Source
- deed of 21-12-2020
Articles of association
deed of 21-12-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Mandat d'administrateur de même que prestations des actionnaires, assemblée générale statuant à la simple majorité des voix décide l'octroi…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Sans agrément, chaque actionnaire bénéficie d'un droit de préférence pour l'acquisition des actions,tant entre vifs que pour cause de mort”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 15:00
Shareholders
At incorporation
deed of 21-12-2020 ↗
- ZEIDLER Frédéric François Chantal 100 shares (100%) · €2,500 in cash