SEXTAND
Board
1 director, no change since 2022Director (not named in the articles)
since 04-09-2019
term without a fixed end
listed in the 2024 annual accounts, filed on 29-09-2025
Mandates through the years
2 names, the dashed line is todayCharles Maurice Arthur MEURANT
Director (not named in the articles)
Director (not named in the articles)
Alexis Vinh BUI QUANG
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- Charles Maurice Arthur MEURANT
- Director (not named in the articles), from 04-09-2019 to date
- Alexis Vinh BUI QUANG
- Director (not named in the articles), appointed by deed of 06-09-2019, until 24-08-2022
Control
share not stated
This company
SEXTAND
Equity €11,748
Profit €1,449 in 2024
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €117 in 2024
- Source
- deed of 06-09-2019
Articles of association
deed of 06-09-2019 (in French)- 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.
- Fourth Wednesday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 06-09-2019 ↗
- ABELYA (BE 0728.644.501) 100 shares (100%) · €5,000 in cash
Capital over time
- 06-09-2019 Incorporation · €5,000 · 100 shares