HEXOS IT
ActiveDirectors
Directors
2 office holders, last change in 2023
Day-to-day management 2
Alexandra FURRIOLU
Current
Administrateur non délégué · in office according to the act of 23-11-2023 · earlier director, from 20-06-2023 to 21-12-2023 · 6-year term from 2023
Olivier Derveau
Current
Administrateur non délégué · in office according to the act of 23-11-2023 · earlier director, from 20-06-2023 to 21-12-2023 · 6-year term from 2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Sauf exceptions prévues ci-dessus et sauf délégations ou pouvoirs particuliers, la société est valablement représentée en…”
deed of 21-12-2023Owners and capital
Capital transactions
Capital over time
- 21-12-2023 Capital stated in the deed · €62,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| Alexandra FURRIOLU |
|
| Olivier Derveau |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi sauf décision contraire assemblée à majorité des voix, dissolution pour quelque raison que ce soit à…”
Articles of association, deed of 21-12-2023 (in French)