RX TECH
Board
3 directors, since incorporationManager
since 01-05-2018
listed in the 2025 annual accounts, filed on 24-06-2026
Manager
since 01-05-2018
listed in the 2025 annual accounts, filed on 24-06-2026
Manager
since 01-05-2018
listed in the 2025 annual accounts, filed on 24-06-2026
Mandates through the years
3 names, the dashed line is todayBoard
Mandates as a list
- RANDAXHE François Jean Ghislain
- Manager, from 01-05-2018 to date
- XHAUFLAIR Emmanuel Alain Gabriel Ghislain
- Manager, from 01-05-2018 to date
- XHAUFLAIR Hervé Fabien Léon Eddy
- Manager, from 01-05-2018 to date
Control
Founders
XHAUFLAIR Edouard Marie François Ernest Ghislain, XHAUFLAIR Hervé Fabien Léon Eddy, XHAUFLAIR Emmanuel Alain Gabriel Ghislain
and 1 other
This company
RX TECH
Equity €2.0m
Profit €1.8m in 2025
Capital
- Capital
- €33,000
- Shares
- 100
- Contribution per share
- €330
- Equity per share
- €19,943 in 2025
- Source
- deed of 22-05-2018
Articles of association
deed of 22-05-2018 (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.
- “Recours prévus par la loi, à peine de nullité,agrément de la moitié au moins des associés possédant les trois quarts au moins du…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 5 June at 18:00
Shareholders
At incorporation
deed of 22-05-2018 ↗
- XHAUFLAIR Edouard Marie François Ernest Ghislain 10 shares (10%)
- XHAUFLAIR Hervé Fabien Léon Eddy 30 shares (30%)
- XHAUFLAIR Emmanuel Alain Gabriel Ghislain 30 shares (30%)
- RANDAXHE François Jean Ghislain 30 shares (30%)