Exetco
Board
2 directors, since incorporationDirector (not named in the articles)
since 23-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
Director (not named in the articles)
since 23-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
- 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 27-12-2021
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 23-12-2021 to date
-
- Director (not named in the articles), from 23-12-2021 to date
Control
Founders
,
This company
Exetco
Equity €96,071
Profit €57,475 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €961 in 2025
- Source
- deed of 27-12-2021
Articles of association
deed of 27-12-2021 (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.
- “Rémunération des administrateurs, assemblée générale décide gratuité ou non”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of December at 18:00
Shareholders
At incorporation
deed of 27-12-2021 ↗
- 50 shares (50%) · €10,000
- 50 shares (50%) · €10,000