FSB
Board
1 director, no change since 2021Mandates through the years
4 names, the dashed line is todayDirector
Director (not named in the articles)
Director
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 04-12-2020 to date
-
- Manager, appointed by deed of 21-03-2018, until 17-12-2019
- Director (not named in the articles), from before 17-12-2019 to 15-11-2021
-
- Director, appointed by deed of 21-12-2020, until 02-09-2021
-
- Manager, appointed by deed of 21-03-2018, until 04-06-2019
Control
Shareholder
This company
FSB
Equity €67,592
Profit €10,719 in 2024
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €363 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 17-12-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLÉE GÉNÉRALE Article 14. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le quinze…”
Shareholders
Stated in the deed
deed of 02-09-2021 ↗
- 186 shares
Share transfer
deed of 02-09-2021 ↗
- to 93 shares
Stated in the deed
deed of 21-12-2020 ↗
- 93 shares
- 93 shares
Share transfer
deed of 21-12-2020 ↗
- to 93 shares
- to 93 shares
Stated in the deed
deed of 04-06-2019 ↗
- associé actif
Share transfer
deed of 04-06-2019 ↗
- to
Show 1 older mentions
At incorporation
deed of 21-03-2018 ↗
- 93 shares (50%) · €9,300
- 93 shares (50%) · €9,300
Capital transactions
Capital over time
- 17-12-2019 Capital stated in the deed · 186 shares
- 21-03-2018 Incorporation · €18,600 · 186 shares