HEXILIS
Board
2 directorsDirector (not named in the articles)
in office according to the deed of 15-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
in office according to the deed of 15-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 29-06-2026
Mandates through the years
2 names, the dashed line is todayLOUVRIER Stéphane
Director (not named in the articles)
Director (not named in the articles)
NAGY Krisztina
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- LOUVRIER Stéphane
- Director (not named in the articles), since before 31-12-2022
- NAGY Krisztina
- Director (not named in the articles), since before 31-12-2022
Control
Capital
- Contribution
- €7,800
- Source
- 2025 annual accounts
Articles of association
deed of 15-01-2024 (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“Fixée par assemblée qui nomme, à défaut sans limitation de durée, personnes physiques ou morales, actionnaires ou non”“Assemblée générale, fixe ou proportionnelle”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant, moitié acquéreurs proportionnellement au nombre d’actions, cessions entre vifs à titre onéreux ou gratuit, volontaires ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 14:00