DiXiO
Board
1 director, 1 auditor, since incorporationDirector (not named in the articles)
since 13-07-2023
term without a fixed end
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.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 17-07-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Statutory auditor
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 13-07-2023 to date
-
- Statutory auditor, since before 31-12-2024
Control
100%
This company
DiXiO
Equity €6,800
Profit €6,369 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €68 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 17-07-2023 (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.
- “Conditions et modalités des statuts et de toute convention d'actionnaires éventuellement applicable au moment de la cession, mêmes…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 17:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 17-07-2023 ↗
- 100 shares (100%)
Capital over time
- 17-07-2023 Incorporation · 100 shares