FOXYNEST
Board
2 directors, no change since 2024Manager
appointed by deed of 15-12-2017
term for the life of the company
listed in the 2025 annual accounts, filed on 21-09-2026
Director (not named in the articles)
appointed by deed of 17-12-2024
term without a fixed end
earlier manager, until 17-12-2024
listed in the 2025 annual accounts, filed on 21-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alone“Il a tous les pouvoirs pour agir seul et au nom de la société. Dans tous les actes engageant la société, la signature du gérant doit être…”deed of 15-12-2017
Full text
Il a tous les pouvoirs pour agir seul et au nom de la société. Dans tous les actes engageant la société, la signature du gérant doit être précédée ou suivie immédiatement de la qualité en laquelle il agit. ARTICLE ONZE : DÉLÉGATIONS
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, appointed by deed of 15-12-2017, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 17-12-2024
Control
Founder
This company
FOXYNEST
Equity €1.1m
Profit €809,263 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €11,212 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-12-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, première assemblée générale qui suit doit confirmer”deed of 17-12-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 12:15deed of 15-12-2017 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner liquidateurs et déterminer pouvoirs et émoluments, quelque cause et moment”deed of 17-12-2024 (in French)
Shareholders
At incorporation
deed of 15-12-2017 ↗
- 100 shares (100%) · in cash
Capital transactions
Capital over time
- 17-12-2024 Converted to unavailable equity
- 15-12-2017 Incorporation · €18,600 · 100 shares