EXCELIA
Board
2 directors, 1 in day-to-day management, last change in 2025Director (not named in the articles)
since 28-09-2018
term without a fixed end
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 24-12-2025
Director and managing director
appointed by deed of 17-01-2025
also on the board of 1 other company
Mandates through the years
4 names, the dashed line is todaySIRIMARCO Christelle
Director (not named in the articles)
Director (not named in the articles)
BRAN Arnaud Yves Gaston Ghislain
Director, Managing director
Director, Managing director
gérant actuel
Manager
Manager
Vanessa GODINAS
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- SIRIMARCO Christelle
- Director (not named in the articles), from 28-09-2018 to date
- BRAN Arnaud Yves Gaston Ghislain
- Director, appointed by deed of 17-01-2025, still in office
- Managing director, appointed by deed of 17-01-2025, still in office
- gérant actuel
- Manager, until 17-01-2025
- Vanessa GODINAS
- Director, until 31-01-2024
Control
Parent
Equity €98,809
Loss €19,154 in 2024 (profit €42,695 in 2023)
Source: accounts SIGO Holding 2024
90%
This company
EXCELIA
Equity €359,936
Profit €159,669 in 2024
Capital
- Contribution
- €30,986.69
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SIGO Holding
Source: lists of holdings in the owners' accounts
Articles of association
deed of 17-01-2025 (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 cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, donataires ne deviennent actionnaires qu'après agréés…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 19:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 17-01-2025 ↗
- PREUDHOMME CONSULTING 125 shares
Capital over time
- 17-01-2025 Converted to unavailable equity