DEXIN
Board
4 directors, 1 in day-to-day management, 1 auditor, last change in 2024Chair of the board and managing director and director, permanent representative
chair of the board and managing director appointed by deed of 26-01-2022
director since 14-01-2022
term until 14-01-2028
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-10-2026
Director, permanent representative
current term since 14-01-2022
6-year term from 2022
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-10-2026
Director
since 28-02-2025
term until 27-02-2031
listed in the 2025 annual accounts, filed on 30-10-2026
Director
current term since 28-02-2025
term until 27-02-2031
listed in the 2025 annual accounts, filed on 30-10-2026
Statutory auditor, permanent representative
current term since 25-08-2025
term until 18-05-2027
listed in the 2025 annual accounts, filed on 30-10-2026
Permanent representatives 2
Mandates through the years
11 names, the dashed line is todayDirector
Director
Director
Director, Chair of the board and managing director
Statutory auditor
Statutory auditor
Director
Director
Director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 20-07-2016, still in office
-
- Director, from 01-03-2019 to date
-
- Director, appointed by deed of 23-12-2019, still in office
-
- Director, since before 31-12-2021
- Chair of the board and managing director, appointed by deed of 26-01-2022, still in office
- Chair of the board and managing director, appointed by deed of 26-01-2022, still in office
-
- Statutory auditor, since before 31-12-2024
-
- Statutory auditor, from before 31-12-2021 to 06-06-2025
-
- Director, until 21-05-2024
-
- Director, appointed by deed of 23-06-2020, until 21-05-2024
-
- Director, appointed by deed of 27-09-2022, until 30-06-2023
-
- Director, from before 31-12-2021 to 30-06-2023
-
- Director, from before 24-04-2019 to 26-01-2022
- Managing director, from before 24-04-2019, ended, last mentioned on 24-04-2019
Control
Shareholder
Equity €2.7m
Loss €358,060 in 2025 (loss €665,158 in 2024)
46.4%
This company
DEXIN
Equity €7.1m
Loss €316,700 in 2025
Capital
- Capital
- €416,918.52
- Shares
- 1,081
- Contribution per share
- €386
- Equity per share
- €6,599 in 2025
- Source
- deed of 06-06-2025
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007 to 2011: 72.65%
- 2020 to 2023: 59.13%
- 2024 to 2025: 46.4%
-
- 2006 to 2010: 37%
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 05-06-2020 (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 3 directors“Seule assemblée peut nommer nouvel administrateur si place vacante avant fin, 6 ans”“Administrateur, peut faire le nécessaire pour rendre fin opposable aux tiers”“Moitié au moins présents ou représentés, majorité des voix”“Si et mesure indemnité fixe ou variable, assemblée générale à chaque nomination”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 15:00
Shareholders
2 ownersOwners 2
- Equity €2.7m Loss of €358,060 in 2025 (loss of €665,158 in 2024)46.4%
- Equity €8.4m Profit of €4.4m in 2025 (profit of €835,381 in 2024) Checked score45.6%
Former owners (1)
- share not stated
Capital transactions
Shareholders according to the deeds
After the capital increase
deed of 06-06-2025 ↗
Stated in the deed
deed of 06-06-2025 ↗
- 148 shares
Stated in the deed
deed of 06-01-2025 ↗
- 54%
- 37%
Stated in the deed
deed of 30-01-2020 ↗
- 85 shares
Capital over time
- 06-06-2025 Capital increase of €120,030.04 · to €416,918.52 · 148 new shares, 13.7% of the 1,081 shares after the increase · transfert patrimoine SOCIETE IMMOBILIERE POUTROISE
- 06-01-2025 Capital stated in 5 deeds · €296,888.48 · 933 shares