EXXENSIS
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 29-06-2023
term without a fixed end
earlier manager (not named in the articles), from 29-08-2017 to 29-06-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-08-2026
Mandates through the years
1 name, the dashed line is todayDELCORPS Xavier Gérard Monique
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- DELCORPS Xavier Gérard Monique
- Manager (not named in the articles), appointed by deed of 29-08-2017, until 29-06-2023
- Director (not named in the articles), appointed by deed of 29-06-2023, still in office
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 29-06-2023 (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.
- “Moitié cédant moitié acquéreurs proportionnellement aux actions acquises, toutes cessions entre vifs onéreux ou gratuit volontaires ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Saturday of May at 20:00