FUNCTIS
Board
1 director, no change since 2020Director (not named in the articles)
appointed by deed of 10-12-2020
term without a fixed end
earlier manager, until 10-12-2020
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Si un gérant statutaire est désigné, il ne peut être démis qu’à l’unanimité des voix des associés, en ce compris la sienne, s’il était…”deed of 14-09-2016
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), from 12-09-2016 to date
- Manager, until 10-12-2020
-
- Manager (not named in the articles), appointed by deed of 14-09-2016, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
FUNCTIS
Equity €50,150
Profit €68,656 in 2025
Capital
- Capital
- €18,600
- Shares
- 100 in the deed of 14-09-2016
- Source
- deed of 22-12-2022
Articles of association
deed of 10-12-2020 (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.
- “Moitié cédant,moitié acquéreurs proportionnellement, cessions entre vifs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 21:00
Shareholders
After the capital increase
deed of 22-12-2022 ↗
- €124 in cash
- €12,276 in cash
At incorporation
deed of 14-09-2016 ↗
- 99 shares (99%)
- 1 share (1%)
Capital transactions
Capital over time
- 22-12-2022 Capital increase of €12,400 · to €18,600 · in cash
- 21-09-2021 Converted to unavailable equity · €1,860
- 10-12-2020 Converted to unavailable equity
- 14-09-2016 Incorporation · €18,550 · 100 shares