Fusion SLV
Board
1 director, no change since 2025Director (not named in the articles)
appointed by deed of 01-02-2024
term without a fixed end
also on the board of 2 other companies
Mandates through the years
5 names, the dashed line is todayDirector (not named in the articles)
Director
Director (not named in the articles)
Director (not named in the articles)
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 01-02-2024, still in office
-
- Director, appointed by deed of 29-02-2024, until 31-12-2025
-
- Director (not named in the articles), appointed by deed of 01-02-2024, until 31-12-2025
-
- Director (not named in the articles), appointed by deed of 01-02-2024, until 26-11-2024
-
- Daily management delegate, appointed by deed of 01-02-2024, ended, last mentioned on 01-02-2024
- Director, until 26-11-2024
Control
Founders
,
This company
Fusion SLV
Equity -€90,587
Loss €51,347 in 2025
Capital
- Contribution
- €5,000
- Shares
- 2,000
- Contribution per share
- €2.50
- Equity per share
- -€45.29 in 2025
- Source
- deed of 01-02-2024
Articles of association
deed of 01-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Inscription dans le registre des actions, six premiers mois de l'exercice social”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June
- 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.
- “Dissolution pour quelque cause et à quelque moment, peut désigner liquidateurs et déterminer pouvoirs et émoluments”
Shareholders
At incorporation
deed of 01-02-2024 ↗
- 1,000 shares (50%) · €2,500
- 1,000 shares (50%) · €2,500