TEXATH
Board
2 directors, 2 in day-to-day management, since incorporationChair, director and managing director, permanent representative LECLUSE Eric
appointed by deed of 25-08-2021
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 01-09-2026
LEM CORP VOF
Director and managing director, permanent representative LECLUSE Maxime
appointed by deed of 25-08-2021
6-year term from 2021
also on the board of 1 other company
listed in the 2026 annual accounts, filed on 01-09-2026
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayLEM CORP
Director, Managing director
Director, Managing director
MAX AND PARTNERS
Chair, Director, Managing director
Chair, Director, Managing director
LeadershipBoardRest of the term
Mandates as a list
- LEM CORP
- Director, appointed by deed of 25-08-2021, still in office
- Managing director, appointed by deed of 25-08-2021, still in office
- MAX AND PARTNERS
- Director, appointed by deed of 25-08-2021, still in office
- Chair, appointed by deed of 25-08-2021, still in office
- Managing director, appointed by deed of 25-08-2021, still in office
Control
Founders
LECLUSE Eric, LECLUSE Maxime
This company
TEXATH
Equity €121,913
Profit €88,588 in 2026
Capital
- Capital
- €62,000
- Shares
- 620
- Contribution per share
- €100
- Equity per share
- €197 in 2026
- Source
- deed of 25-08-2021
Articles of association
deed of 25-08-2021 (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 most 6 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi sauf assemblée générale en décide autrement à majorité des voix”
Shareholders
At incorporation
deed of 25-08-2021 ↗
- LECLUSE Eric 520 shares (83.9%) · €52,000
- LECLUSE Maxime 100 shares (16.1%) · €10,000