Convixis
Board
1 director, since incorporationDirector (not named in the articles)
since 05-06-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 09-06-2026
Mandates through the years
1 name, the dashed line is todayMERCKX Keno William Thomas
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MERCKX Keno William Thomas
- Director (not named in the articles), from 05-06-2026 to date
Control
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Source
- deed of 09-06-2026
Articles of association
deed of 09-06-2026 (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.
- 1 director“Rémunération des administrateurs, l'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
- Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
- “Aux actionnaires existants, proportionnellement au nombre d’actions qu’ils détiennent, au moins quinze jours à dater de l’ouverture de la…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June
- 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 09-06-2026 ↗
- MERCKX Keno William Thomas 100 shares (100%) · €2,500 in cash