EXSIT
Board
1 director- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 17-03-2023
Mandates through the years
1 name, the dashed line is todayPLATTEAU Daniel
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- PLATTEAU Daniel
- Director, since before 31-12-2024
Control
Capital
- Contribution
- €20,460
- Shares
- 600
- Contribution per share
- €34.10
- Equity per share
- €16.46 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 17-03-2023 (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.
- “Vacance par décès,démission ou toute autre raison, première assemblée générale suivante doit confirmer”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Article 11-Refus agrément cession entre vifs, opposition devant Président Tribunal des Entreprises du siège siégeant comme en référé”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 18:00