FIXIS
Board
1 director, no change since 2021Director (not named in the articles)
appointed by deed of 03-08-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (executive)
BoardOther function
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 03-08-2020, still in office
-
- Director (executive), appointed by deed of 18-01-2021, still in office
Control
Shareholder
This company
FIXIS
Equity -€28,089
Profit €23,721 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€281 in 2025
- Source
- deed of 03-08-2020
Articles of association
deed of 03-08-2020 (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 à charge du cédant et moitié à charge du ou des acquéreurs,proportionnellement au nombre d’actions acquises, tous cas de cessions…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 13:00
Shareholders
Stated in the deed
deed of 18-01-2021 ↗
- associé actif
Share transfer
deed of 18-01-2021 ↗
- to 45%
At incorporation
deed of 03-08-2020 ↗
- 100 shares (100%) · €3,000 in cash