Benexa
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 28-08-2025
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), appointed by deed of 28-08-2025, still in office
Control
Founder
This company
Benexa
Equity -€9,392
Loss €9,492 in 2025
Capital
- Contribution
- €100
- Shares
- 100
- Contribution per share
- €1
- Equity per share
- -€93.92 in 2025
- Source
- deed of 28-08-2025
Articles of association
deed of 28-08-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions ne doivent pas être libérées à leur émission, sauf si les conditions d’émission prévoient autrement, L’administrateur décide…”“Courrier électronique, ou, pour les personnes dont elle ne dispose pas d’une adresse électronique, par courrier ordinaire, au moins quinze…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of February at 18:00
- 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 28-08-2025 ↗
- 100 shares (100%) · €100 in cash