FREDERIC CLOSON INFORMATIQUE
Board
1 director, no change since 2023Director (not named in the articles)
in office according to the deed of 31-08-2023
term without a fixed end
earlier manager, until 31-08-2023
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2. Représentation. Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit en défendant…”deed of 31-08-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-08-2023
- Manager, until 31-08-2023
Control
Shareholder
This company
FREDERIC CLOSON INFORMATIQUE
Equity €74,842
Profit €9,478 in 2025
Capital
- Contribution
- €6,200
- Source
- deed of 31-08-2023
Articles of association
deed of 31-08-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Actionnaires ayant refusé l'agrément ou société en vue de les détruire, article 5:65 alinéas 3 et 4 du Code des sociétés et des associations”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June
Shareholders
Stated in the deed
deed of 31-08-2023 ↗
- all shares