AEXYRA BIO
Board
3 directors, since incorporationDirector, permanent representative
appointed by deed of 28-05-2026
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15. Représentation de la société. Sans préjudice aux pouvoirs conférés aux mandataires spéciaux et à ce qui est prévu pour la…”deed of 28-05-2026
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayDirector
Director
Director
Board
Mandates as a list
-
- Director, appointed by deed of 28-05-2026, still in office
-
- Director, appointed by deed of 28-05-2026, still in office
-
- Director, appointed by deed of 28-05-2026, still in office
Control
Founders
, ,
and 2 others
This company
AEXYRA BIO
Articles of association
deed of 28-05-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June at 10:00
Shareholders
At incorporation
deed of 28-05-2026 ↗
- 450,090 shares (16.7%) · €150
- 450,090 shares (16.7%) · €150
- 299,970 shares (11.1%) · €300,000
- 1,350,000 shares (50%)
- 149,850 shares (5.6%)
Capital transactions
Capital over time
- 28-05-2026 Incorporation · 2,700,000 shares