Trixis
Board
2 directors, no change since 2023Director
appointed by deed of 27-02-2023
term without a fixed end
earlier manager and director, until 27-02-2023
listed in the 2025 annual accounts, filed on 02-07-2026
Director
appointed by deed of 27-02-2023
term without a fixed end
earlier manager and director, until 27-02-2023
listed in the 2025 annual accounts, filed on 02-07-2026
Mandates through the years
2 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- SCHRECK-CUVELIER Olivier Yvan François Corneille
- Sole director, appointed by deed of 27-02-2023, until 27-02-2023
- Director, appointed by deed of 27-02-2023, still in office
- SCHRECK-CUVELIER Olivier
- Director, since before 31-03-2022
- Manager and director, until 27-02-2023
Control
Shareholder
This company
Trixis
Equity €557,892
Profit €49,366 in 2025
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 27-02-2023 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions, gérance”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Peut être dissoute en tout temps,par décision assemblée générale délibérant dans formes prévues pour modifications aux statuts”
Shareholders
Stated in the deed
deed of 27-02-2023 ↗