AKISIO
Board
1 director, last change in 2021Sole director
appointed by deed of 27-12-2021
6-year term from 2021
earlier manager, until 27-12-2021
listed in the 2025 annual accounts, filed on 02-07-2026
Mandates through the years
1 name, the dashed line is todayRégis MOREAU
Sole director
Sole director
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- Régis MOREAU
- Sole director, appointed by deed of 27-12-2021, still in office
- Manager, until 27-12-2021
Control
Capital
- Contribution
- €200,000
- Shares
- 250
- Contribution per share
- €800
- Equity per share
- €1,443 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 27-12-2021 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
Shareholders
Stated in the deed
deed of 27-12-2021 ↗
- Régis MOREAU all shares
Capital transactions
Capital over time
- 27-12-2021 Converted to unavailable equity · €27,500
- 27-12-2021 Capital increase of €30,000 · to €55,000 · no new shares · from reserves
- 27-12-2021 Capital increase of €145,000 · to €200,000 · no new shares · in cash