FRISON.M
Board
2 directors, since incorporationDirector (not named in the articles)
since 18-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 18-09-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De même, si la présente société est amenée à exercer des fonctions de gestion, il lui appartiendra de désigner un représentant permanent. a)…”deed of 22-09-2025
Mandates through the years
2 names, the dashed line is todayFRISON Marvyn Laurent Jean-Louis
Director (not named in the articles)
Director (not named in the articles)
HUBIN CRÉMERS Salomée Sylvia Geoffrey Rachel Renée Alyzée
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- FRISON Marvyn Laurent Jean-Louis
- Director (not named in the articles), from 18-09-2025 to date
- HUBIN CRÉMERS Salomée Sylvia Geoffrey Rachel Renée Alyzée
- Director (not named in the articles), from 18-09-2025 to date
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €43.82 in 2025
- Source
- deed of 22-09-2025
Articles of association
deed of 22-09-2025 (in French)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Shareholders
At incorporation
deed of 22-09-2025 ↗
- FRISON Marvyn Laurent Jean-Louis 100 shares (100%) · €4,000 in cash