FYBOX
ActiveDirectors
Directors
1 director, last change in 2024
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. 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 28-11-2022Owners and capital
Shareholders
1 ownerChain of control
- Fybox International
- FYBOX
Owners 1
- Fybox InternationalparentEquity €95,865 Loss of €4,135 in 2025 Checked score 55100%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 17-05-2022 ↗
- ROLLIER John 108 shares
- Valéríe Hannecart 12 shares
Capital over time
- 28-11-2022 Converted to unavailable equity
- 17-05-2022 Capital stated in the deed · €51,000 · 120 shares
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Leruth Régis |
|
| Rollier John |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, remuneration administrateurs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement, cessions entre vifs”
Articles of association, deed of 28-11-2022 (in French)