OXYGN
Board
1 director, no change since 2023Mandates through the years
3 names, the dashed line is todayMathijs Christiane
Director
Director
HERTEN Christophe Richard Edgard
Director (not named in the articles)
Director (not named in the articles)
COUNE Grégory Jean François
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Mathijs Christiane
- Director, appointed by deed of 10-08-2023, still in office
- HERTEN Christophe Richard Edgard
- Director (not named in the articles), appointed by deed of 05-04-2022, until 31-12-2022
- COUNE Grégory Jean François
- Director (not named in the articles), appointed by deed of 05-04-2022, until 01-07-2022
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €0 in 2025
- Source
- deed of 05-04-2022
Articles of association
deed of 05-04-2022 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 14:00
Shareholders
Share transfer
deed of 10-08-2023 ↗
- Herten Christophe to Mathijs Christiane 100 shares
Share transfer
deed of 27-09-2022 ↗
- COUNE Grégory to HERTEN Christophe 50 shares
At incorporation
deed of 05-04-2022 ↗
- COUNE Grégory Jean François founder
- HERTEN Christophe Richard Edgard founder