EWIX
Board
1 director, since incorporationDirector (not named in the articles)
since 30-08-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 01-09-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 30-08-2021 to date
-
- Director (not named in the articles), appointed by deed of 01-09-2021, no longer listed in the 2025 annual accounts
Control
Founder
This company
EWIX
Equity €24,488
Loss €20,393 in 2025
Capital
- Contribution
- €55,000
- Shares
- 1,000
- Contribution per share
- €55
- Equity per share
- €24.49 in 2025
- Source
- deed of 01-09-2021
Articles of association
deed of 01-09-2021 (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.
- “Fixe ou proportionnelle, rémunération des administrateurs”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 1,000 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third 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
Founder
At incorporation
deed of 01-09-2021 ↗
- sole founder · 100% at incorporation