EXILIS
Board
1 director, last change in January 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-12-2023
Mandates through the years
2 names, the dashed line is todayManager
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 20-03-2019, still in office
-
- Director (not named in the articles), appointed by deed of 12-12-2023, until 19-01-2026
- Manager, until 12-12-2023
Control
Shareholders
,
This company
EXILIS
Equity €262,841
Profit €58,702 in 2025
Capital
- Contribution
- €6,500
- Source
- 2025 annual accounts
Articles of association
deed of 12-12-2023 (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.
- At least 1 director“Fixe ou proportionnelle, rémunération des administrateurs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Tuesday of May at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés…”
Shareholders
Stated in the deed
deed of 12-12-2023 ↗
- 51 shares
- 49 shares
Stated in the deed
deed of 20-03-2019 ↗
- 49 shares
- 51 shares
Share transfer
deed of 20-03-2019 ↗
- to 44 shares
- from