AXYAR
Board
4 directors, no change since 2024Manager (not named in the articles)
appointed by deed of 02-02-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Manager (not named in the articles)
appointed by deed of 02-02-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
in office according to the deed of 24-01-2024
term without a fixed end
earlier manager, until 24-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
in office according to the deed of 24-01-2024
term without a fixed end
earlier manager, until 24-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 24-01-2024
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Manager (not named in the articles)
Director (not named in the articles)
Manager (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 29-01-2016 to date
- Manager, until 24-01-2024
-
- Manager (not named in the articles), from 29-01-2016 to date
-
- Director (not named in the articles), from 29-01-2016 to date
- Manager, until 24-01-2024
-
- Manager (not named in the articles), from 29-01-2016 to date
Control
Founders
,
This company
AXYAR
Equity €825,006
Profit €475,387 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €8,250 in 2025
- Source
- deed of 24-01-2024
Articles of association
deed of 24-01-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement au nombre d’actions acquises, organe d’administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 02-02-2016 ↗
- 80 shares (80%) · €14,880 in cash
- 20 shares (20%) · €3,720 in cash
Capital transactions
Capital over time
- 24-01-2024 Converted to unavailable equity · €18,600
- 24-01-2024 Converted to unavailable equity · €1,860
- 02-02-2016 Incorporation · €18,600 · 100 shares