Extendo
Board
2 directors, no change since 2022Manager
since 11-12-2015
term without a fixed end
listed in the 2025 annual accounts, filed on 27-03-2026
Director (not named in the articles)
since 11-12-2015
term without a fixed end
earlier manager (not named in the articles), until 20-09-2022
listed in the 2025 annual accounts, filed on 27-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-09-2022
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, from 11-12-2015 to date
-
- Director (not named in the articles), from 11-12-2015 to date
- Manager (not named in the articles), until 20-09-2022
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 20-09-2022 (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“Nommés avec ou sans limitation de durée;peuvent s'ils sont nommés dans les statuts avoir qualité d'administrateurs statutaires, assemblée…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00