Exaly
Board
1 director, since incorporationDirector (not named in the articles)
since 14-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 19-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2- Administrateur non statutaire : L’assemblée décide de fixer le nombre d’administrateur à un. Est appelé aux fonctions d’administrateur…”deed of 16-03-2023
Mandates through the years
1 name, the dashed line is todayDE BOECK Renaud Patrick Arnaud Gauthier
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE BOECK Renaud Patrick Arnaud Gauthier
- Director (not named in the articles), from 14-03-2023 to date
Control
This company
Exaly
Equity €83,552
Profit €18,690 in 2025
Capital
- Contribution
- €2,000
- Source
- deed of 16-03-2023
Articles of association
deed of 16-03-2023 (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“Avec ou sans limitation, administrateur statutaire si nomme dans statuts”
- 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 16-03-2023 ↗
- DE BOECK Renaud Patrick Arnaud Gauthier sole founder · 100% at incorporation