NEXIA LOCATION
Board
2 directors, last change in January 2026Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayO'seant Partners
Director
Director
Nexia S.a
Director
Director
O'SEANT PARTNER
Director (not named in the articles)
Director (not named in the articles)
Chess
Manager
Manager
Tuccella Valentino
Manager
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- O'seant Partners
- Director, from 09-07-2023 to date
- Nexia S.a
- Director, appointed by deed of 17-02-2026, still in office
- O'SEANT PARTNER
- Director (not named in the articles), appointed by deed of 13-05-2024, until 28-01-2026
- Manager (not named in the articles), until 13-05-2024
- Chess
- Manager, appointed by deed of 17-08-2023, no longer listed in the 2025 annual accounts
- Tuccella Valentino
- Manager, from before 31-12-2021 to 09-07-2023
Control
Capital
- Contribution
- €53,451.51
- Source
- 2025 annual accounts
Articles of association
deed of 13-05-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée générale décide si mandat d'administrateur exercé gratuitement ou non, portée aux frais généraux indépendamment frais…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 18:00