OXYGENE + FORESTRY
Board
2 directors, no change since 2023Director (not named in the articles)
since 07-08-2017
term without a fixed end
earlier manager, until 16-03-2023
listed in the 2025 annual accounts, filed on 03-08-2026
Director (not named in the articles)
since 01-04-2021
term without a fixed end
earlier manager, until 16-03-2023
listed in the 2025 annual accounts, filed on 03-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 16-03-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, until 07-08-2017
- Director, from 01-04-2021 to 16-03-2023
- Director (not named in the articles), since before 16-03-2023
-
- Manager, from 07-08-2017 to 16-03-2023
- Director (not named in the articles), since before 16-03-2023
Control
Shares transferred to
This company
OXYGENE + FORESTRY
Equity -€265,129
Loss €4,658 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 16-03-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement si plusieurs, actions dont cession proposée”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
Shareholders
Share transfer
deed of 22-09-2017 ↗
- to 1 share