FUN4ROAD
Board
1 director, no change since 2021Director
appointed by deed of 18-06-2021
listed in the 2025 annual accounts, filed on 28-01-2026
Mandates through the years
3 names, the dashed line is todayCamara y Rodriguez Norbert
Director
Director
VERMEERSCH Christian,Jacques,Olivier
Director (not named in the articles)
Director (not named in the articles)
FARCY Patrick Jean Anne-Marie Charles Ghislain
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Camara y Rodriguez Norbert
- Director, appointed by deed of 18-06-2021, still in office
- VERMEERSCH Christian,Jacques,Olivier
- Director (not named in the articles), appointed by deed of 16-04-2020, until 17-05-2021
- FARCY Patrick Jean Anne-Marie Charles Ghislain
- Director (not named in the articles), appointed by deed of 16-04-2020, until 07-12-2020
Control
Shareholders
Camara y Rodriguez Norbert, Mathieu Christophe
This company
FUN4ROAD
Equity -€37,746
Profit €12,443 in 2025
Capital
- Contribution
- €25,000
- Shares
- 100
- Contribution per share
- €250
- Equity per share
- -€377 in 2025
- Source
- deed of 02-03-2026
Articles of association
deed of 16-04-2020 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voie du sort par organe à défaut accord, moitié cédant moitié acquéreurs proportionnellement si plusieurs”
- 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.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à…”
Shareholders
Stated in the deed
deed of 23-01-2023 ↗
- Camara y Rodriguez Norbert 75 shares
- Mathieu Christophe 25 shares
Stated in the deed
deed of 18-06-2021 ↗
- Camara y Rodriguez Norbert 75 shares
- Mathieu Christophe 25 shares
Share transfer
deed of 18-06-2021 ↗
- Vermeersch Christian to Mathieu Christophe 25 shares · 25%
- Vermeersch Christian to Camara y Rodriguez Norbert 75 shares
Capital transactions
Capital over time
- 02-03-2026 Converted to unavailable equity · €25,000
- 02-03-2026 Capital increase of €70,000 · to €90,000 · no new shares · in cash
- 16-04-2020 Incorporation · €20,000