KONEX
Board
1 director, no change since 2024Director (not named in the articles)
in office according to the deed of 20-12-2024
term without a fixed end
earlier manager, until 20-12-2024
listed in the 2025 annual accounts, filed on 19-08-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 20-12-2024
Control
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- €454 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2024 (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.
- “Décide si mandat rémunéré ou gratuit, rémunération administrateur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “N’entre en fonction qu’après confirmation Tribunal Entreprise compétent, pouvoirs plus étendus conférés par 2:87 et suivants CSA”