MEMIX
ActiveDirectors
Directors
2 directors, 2 in day-to-day management, last change in 2024
Board 2
André Deiber
Current
Director · since 11-10-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 30-06-2026
TASUKEMASU
Current
Director · since 11-10-2024 · term without a fixed end · Private limited company · permanent representative: Cédric Deiber · also on the board of 3 other companies · listed in the 2025 annual accounts, filed on 30-06-2026
Day-to-day management 2
SIMPLY HELPING
Current
Daily management delegate · appointed in the act of 05-11-2024 · term without a fixed end · Private limited company · permanent representative: Alexia de Callatay
TASUKEMASU
Current
Daily management delegate · appointed in the act of 05-11-2024 · term without a fixed end · Private limited company · permanent representative: Cédric Deiber
Permanent representatives 2
Alexia de Callatay
Current
Permanent representative · appointed in the act of 05-11-2024 · for SIMPLY HELPING
Cédric Deiber
Current
Permanent representative · appointed in the act of 05-11-2024 · for TASUKEMASU
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“mandat de l’administrateur coopté prend fin après l’assemblée générale, sans que cela porte préjudice à la régularité de la composition de…”
deed of 23-12-2024Owners and capital
Shareholders
2 ownersChain of control
- AHC
- TASUKEMASU
- SIMPLY HELPING
- MEMIX
Owners 2
- SIMPLY HELPINGparentEquity €28,457 Profit of €75,662 in 2025 (profit of €227,435 in 2024) Checked score 68100%
- MIMEXparentSourceaccounts MIMEX 2023Equity €65,576 Loss of €13,097 in 2025 (profit of €45,344 in 2024) Checked score 8190%
Capital transactions
Capital over time
- 23-12-2024 Converted to unavailable equity
Mandate history
4 people, 3 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| André Deiber |
|
| TASUKEMASU |
|
| SIMPLY HELPING |
|
| MIMEX |
|