DEXIUS
Board
2 directors, last change in 2021Director (not named in the articles)
since 08-01-2009
term without a fixed end
listed in the 2024 annual accounts, filed on 28-08-2025
Director (not named in the articles), permanent representative
since 13-12-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 28-08-2025
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Manager
BoardEarlier
Mandates as a list
-
- Director (not named in the articles), from 08-01-2009 to date
-
- Director, from 13-12-2021 to date
-
- Manager, appointed by deed of 13-09-2017, until 30-09-2020
Control
Parent
Equity €288,740
Profit €70,290 in 2025 (profit €75,778 in 2024)
Checked score
Source: accounts 2025
100%
This company
DEXIUS
Equity €36,590
Profit €41,702 in 2024
Capital
- Contribution
- €18,600
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 20-12-2023 (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.
- “Mêmes formes,délais et majorité pour cessions entre vifs, mise à ordre du jour prochaine AG ordinaire ou extraordinaire”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of May at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 13-09-2017 ↗
- associé unique
Capital over time
- 20-12-2023 Converted to unavailable equity