FTA
Board
2 directors, last change in 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 05-05-2025
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- DI PAOLO Vincenzo
- Director, appointed by deed of 19-12-2023, still in office
- DI PAOLO
- Director, appointed by deed of 23-11-2023, still in office
- DE WACHTER Hermine Josephina Achille
- Director, appointed by deed of 28-09-2022, until 23-11-2023
- Manager, until 28-09-2022
- DE WACHTER Hermine
- Director, until 01-04-2023
Control
Capital
- Contribution
- €20,451.21
- Shares
- 750
- Contribution per share
- €27.27
- Equity per share
- €58.67 in 2024
- Source
- 2024 annual accounts
Articles of association
deed of 05-05-2025 (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.
- “Un ou plusieurs administrateurs, assemblée qui nomme”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of June at 18:00
Shareholders
Stated in the deed
deed of 29-04-2025 ↗
- DI PAOLO Vincenzo 750 shares
Share transfer
deed of 23-11-2023 ↗
Capital transactions
Capital over time
- 05-05-2025 Capital stated in 3 deeds · 750 shares
- 28-09-2022 Converted to unavailable equity