FXP
Board
2 directors, since incorporationDirector (not named in the articles)
since 07-02-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 07-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 09-02-2024
Mandates through the years
2 names, the dashed line is todayKORUNOVSKI Mario
Director (not named in the articles)
Director (not named in the articles)
TABBUSO Marco
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KORUNOVSKI Mario
- Director (not named in the articles), from 07-02-2024 to date
- TABBUSO Marco
- Director (not named in the articles), from 07-02-2024 to date
Control
Capital
- Contribution
- €3,000
- Shares
- 2,000
- Contribution per share
- €1.50
- Equity per share
- €0.02 in 2025
- Source
- deed of 09-02-2024
Articles of association
deed of 09-02-2024 (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.
- “Organe d'administration, assemblee qui nomme fixe nombre,duree et,en cas de pluralite,pouvoirs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement au nombre acquis s'ils sont plusieurs, héritiers et légataires ne devenant pas de plein…”
- 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
Shareholders
At incorporation
deed of 09-02-2024 ↗
- KORUNOVSKI Mario €1,950
- TABBUSO Marco €1,050