ODUXIO
Board
1 director, last change in 2024Manager
since 11-10-2011
term for the life of the company
earlier director, until 22-05-2023
listed in the 2025 annual accounts, filed on 21-08-2026
Mandates through the years
2 names, the dashed line is todayManager
Administrateur unique et non statutaire
BoardEarlierend not dated
Mandates as a list
-
- Director, from 11-10-2011 to 22-05-2023
- Manager, appointed by deed of 05-09-2024, still in office
-
- Manager and director, from 28-04-2012 to 17-01-2022
- Administrateur unique et non statutaire, appointed by deed of 13-06-2023, until 05-09-2024
- Administrateur unique et non statutaire, appointed by deed of 13-06-2023, ended, last mentioned on 13-06-2023
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- -€1,520 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 13-06-2023 (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.
- “Un ou plusieurs administrateurs physiques ou morales actionnaires ou non, assemblée fixe nombre durée pouvoirs si pluralité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of May at 19:00
Capital transactions
Capital over time
- 13-06-2023 Converted to available equity
- 24-03-2023 Capital stated in the deed · €18,600 · 100 shares