FREPI
Board
1 director, last change in 2023Director (not named in the articles)
current term since 23-02-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 26-08-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 03-03-2023
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 03-03-2023, still in office
-
- Director, from before 31-12-2021 to 03-03-2023
-
- Director, until 03-03-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2024 annual accounts
Articles of association
deed of 03-03-2023 (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.
- “Nommés avec ou sans limitation de durée, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en…”“Rémunération des administrateurs, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, en cas d’actionnaire unique-administrateur, ce dernier détermine librement les versements ultérieurs sur les…”“Pour les actions données en gage, le droit de souscription préférentiel revient au débiteur-gagiste, au moins quinze jours à dater de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of April at 11:00
Capital transactions
Capital over time
- 03-03-2023 Converted to unavailable equity
- 03-03-2023 Converted to uncalled contributions