EXCELIS
Board
2 directors, no change since 2024Director (not named in the articles), permanent representative
appointed by deed of 04-07-2022
term without a fixed end
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 04-07-2022, still in office
-
- Director, appointed by deed of 07-02-2024, still in office
Control
Founder
This company
EXCELIS
Equity €33,729
Profit €124,778 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €337 in 2025
- Source
- deed of 04-07-2022
Articles of association
deed of 04-07-2022 (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.
- “Décide si mandat administrateur exercé gratuitement ou non, assemblée générale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of March at 10:00
- 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
Shareholders
At incorporation
deed of 04-07-2022 ↗
- 100 shares (100%) · in cash