FRISSONS
Board
2 directors, no change since April 2026Director (not named in the articles)
appointed by deed of 02-10-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Pouvoirs de l'organe d'administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est attribuée…”deed of 02-10-2025
Mandates through the years
2 names, the dashed line is todayFONTANAZZA Joost
Director (not named in the articles)
Director (not named in the articles)
Leroy Yasmine
Director
Director
Board
Mandates as a list
- FONTANAZZA Joost
- Director (not named in the articles), appointed by deed of 02-10-2025, still in office
- Leroy Yasmine
- Director, appointed by deed of 15-05-2026, still in office
Control
Founder
FONTANAZZA Joost
This company
FRISSONS
Capital
- Contribution
- €25,000
- Shares
- 1,000
- Contribution per share
- €25
- Source
- deed of 02-10-2025
Articles of association
deed of 02-10-2025 (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
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 31 December at 10:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur n'aurait été désigné, assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs…”
Shareholders
At incorporation
deed of 02-10-2025 ↗
- FONTANAZZA Joost 1,000 shares (100%) · €25,000 in cash