OXYGENIUS
Board
5 directors, no change since 2025Class A director
since 04-04-2022
listed in the 2025 annual accounts, filed on 18-06-2026
Class B director
since 31-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
MANDALORE
Class B director, permanent representative TERELLE Hugo
since 31-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
Class B director
since 31-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
Rousseaux François
Director
since 31-03-2025
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Représentation externe La société est valablement représentée à l’égard des tiers et en justice, tant que demandeur ou…”deed of 11-04-2025
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayDE VOS Youri
Director (not named in the articles)
Director (not named in the articles)
KALYVAS Jean
Class B director
Class B director
MANDALORE
Class B director
Class B director
PIERARD Daniel
Class B director
Class B director
Rousseaux François
Director
Director
ROUSSEAU François
Class B director
Class B director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DE VOS Youri
- Director (not named in the articles), from 04-04-2022 to date
- KALYVAS Jean
- Class B director, since before 31-12-2024
- MANDALORE
- Class B director, since before 31-12-2024
- PIERARD Daniel
- Class B director, since before 31-12-2024
- Rousseaux François
- Director, since before 31-12-2024
- ROUSSEAU François
- Class B director, appointed by deed of 11-04-2025, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €300,000
- Shares
- 9,750
- Contribution per share
- €30.77
- Equity per share
- €8.36 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 11-04-2025 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 19:00
Founder
At incorporation
deed of 06-04-2022 ↗
- DE VOS Youri sole founder · 100% at incorporation
Capital transactions
Capital over time
- 11-04-2025 Capital stated in the deed · 9,750 shares
- 06-04-2022 Incorporation · €25,000 · 1,000 shares