APX
Board
1 director, since incorporationDirector (not named in the articles)
since 25-01-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 25-01-2021 to date
Control
Founder
This company
APX
Equity €3,000
Profit €85,405 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €30 in 2025
- Source
- deed of 27-01-2021
Articles of association
deed of 27-01-2021 (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.
- At least 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Article 9, prix proposé de commun accord;expert commun accord ou désigné par juridiction à requête partie diligente;frais moitié par…”“Deux actionnaires, proposé_de_commun_accord”“Plus de deux actionnaires, proposé_de_commun_accord”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:30
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 27-01-2021 ↗
- 100 shares (100%) · €3,000 in cash