EXILIUM
Board
1 director, since incorporationDirector
since 03-05-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 25-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration, dans la…”deed of 05-05-2022
Mandates through the years
1 name, the dashed line is todayMARÉCHAL Jean Marc Raymond Jules
Director
Director
Board
Mandates as a list
- MARÉCHAL Jean Marc Raymond Jules
- Director, from 03-05-2022 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €420 in 2025
- Source
- deed of 05-05-2022
Articles of association
deed of 05-05-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Après agrément par organe d'administration, remplir qualités d'admission requises par statuts”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
Shareholders
At incorporation
deed of 05-05-2022 ↗
- MARÉCHAL Jean Marc Raymond Jules 100 shares (100%) · €2,000 in cash