APEXIA
Board
1 director, since incorporationDirector (not named in the articles) and permanent representative
since 28-01-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-01-2025
Mandates through the years
1 name, the dashed line is todayRUELLE Rémy Pierre Marie
Director (not named in the articles) and permanent representative
Director (not named in the articles) and permanent representative
Board
Mandates as a list
- RUELLE Rémy Pierre Marie
- Director (not named in the articles) and permanent representative, from 28-01-2025 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €1,325 in 2025
- Source
- deed of 30-01-2025
Articles of association
deed of 30-01-2025 (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, assemblée qui nomme”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00