NexIO
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 11-10-2024, still in office
Control
Shareholder
This company
NexIO
Equity €53,368
Profit €48,368 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €534 in 2025
- Source
- deed of 11-10-2024
Articles of association
deed of 11-10-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third 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. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause à quelque moment, assemblée peut désigner liquidateurs déterminer pouvoirs émoluments”
Shareholders
Stated in the deed
deed of 16-04-2025 ↗
- all shares
At incorporation
deed of 11-10-2024 ↗
- 100 shares (100%) · €5,000 in cash