ATEXX
Board
2 directors, last change in 2024Director (not named in the articles)
since 16-11-2022
earlier manager, until 16-11-2022
listed in the 2025 annual accounts, filed on 22-05-2026
Director (not named in the articles)
since 16-11-2022
earlier manager, until 16-11-2022
listed in the 2025 annual accounts, filed on 22-05-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, until 23-08-2018
- Manager, appointed by deed of 08-02-2019, until 16-11-2022
- Director (not named in the articles), from 16-11-2022 to date
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 16-11-2022
-
- Director (not named in the articles), from before 31-12-2021 to 10-06-2024
- Manager, until 16-11-2022
Control
Shareholders
,
This company
ATEXX
Equity €85,042
Profit €104,408 in 2025
Capital
- Contribution
- €24,800
- Source
- 2025 annual accounts
Articles of association
deed of 16-11-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix et conditions convenus entre cédant et candidat cessionnaire, tirage au sort par organe d'administration à défaut d'accord”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 19:00
Shareholders
Stated in the deed
deed of 23-06-2025 ↗
- 60 shares
- 40 shares
Share transfer
deed of 23-06-2025 ↗
- to 27 shares
- to 6 shares