Le Val Fourcats
ActiveDirectors
Directors
3 directors, last change in 2024
Board 3
FROM THE FACTORY
Current
Director (not named in the articles) · since 11-12-2023 · Limited partnership · permanent representative: DELUSINNE Philippe · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 06-08-2026
POULET Sylvie
Current
Director (not named in the articles) · since 11-12-2023 · earlier director, until 23-02-2024 · listed in the 2025 annual accounts, filed on 06-08-2026
PÉLISSON Gilles
Current
Director (not named in the articles) · since 11-12-2023 · earlier director, until 23-02-2024 · listed in the 2025 annual accounts, filed on 06-08-2026
Permanent representatives 1
DELUSINNE Philippe
Current
Permanent representative · appointed in the act of 06-09-2023 · for FROM THE FACTORY
Owners and capital
Shareholders
Stated in the act
act of 23-02-2024 ↗
- POULET Sylvie 1 share
- PÉLISSON Gilles 1 share
Capital transactions
Capital over time
- 23-02-2024 Capital stated in the deed · €62,500 · 10,000 shares
Mandate history
4 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| FROM THE FACTORY |
|
| POULET Sylvie |
|
| PÉLISSON Gilles |
|
| Pierre Marie Grivegnée |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “3, tout moment effet immédiat sans motif”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes les opérations prévues par la loi, assemblée générale en décide autrement à la majorité des voix”
Articles of association, deed of 23-02-2024 (in French)