EXEOS
ActiveDirectors
Directors
2 directors, last change in 2023
Jean-Paul DE GROM
Current
Director (not named in the articles) · appointed in the act of 20-09-2023 · earlier manager, until 20-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-08-2026
Vincenzo CACCIATORE
Current
Director (not named in the articles) · appointed in the act of 20-09-2023 · earlier manager, until 20-09-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-08-2026
Owners and capital
Capital transactions
Capital over time
- 20-09-2023 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Jean-Paul DE GROM |
|
| Vincenzo CACCIATORE |
|
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, toutes cessions à titre…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions, 7”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale délibérant dans les formes des modifications aux statuts, 22”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “23, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Articles of association, deed of 20-09-2023 (in French)