EXAUS
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 02-01-2024
term without a fixed end
earlier manager, until 02-01-2024
listed in the 2024 annual accounts, filed on 25-08-2025
- 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 02-01-2024
Mandates through the years
1 name, the dashed line is todayMARCUS Yvon Léon Ghislain
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MARCUS Yvon Léon Ghislain
- Director (not named in the articles), since before 31-12-2021
- Manager, until 02-01-2024
Control
Capital
- Contribution
- €18,592.01
- Source
- 2024 annual accounts
Articles of association
deed of 02-01-2024 (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.
- “Moitié à charge cédant et moitié à charge acquéreurs proportionnellement nombre actions acquises s'ils sont plusieurs, cession d'actions”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 14:00