EXCELIO
Board
1 director, no change since 2022Director (not named in the articles)
since 19-04-2017
term without a fixed end
earlier manager, until 12-07-2022
listed in the 2022 annual accounts, filed on 29-09-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 10 : Pouvoirs. Chaque gérant représente la société à l'égard des tiers et en justice et peut poser tous les actes nécessaires ou…”deed of 24-04-2017
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 19-04-2017 to 12-07-2022
- Director (not named in the articles), since before 12-07-2022
Control
Founders
,
This company
EXCELIO
Equity €458,726
Profit €197,526 in 2025
Capital
- Contribution
- €2,000
- Shares
- 120
- Contribution per share
- €16.67
- Equity per share
- €3,823 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-07-2022 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 12-07-2022 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 26 May at 19:00deed of 24-04-2017 (in French)
Shareholders
At incorporation
deed of 24-04-2017 ↗
- 60 shares (50%)
- 60 shares (50%)
Capital transactions
Capital over time
- 12-07-2022 Converted to unavailable equity · €20,460
- 24-04-2017 Incorporation · €18,600 · 120 shares