UIX TECHNOLOGIES
Board
1 director, no change since 2023Director
appointed by deed of 06-09-2023
listed in the 2025 annual accounts, filed on 15-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 29-10-2020
Mandates through the years
3 names, the dashed line is todayVISHNURAM Sathuriya
Director
Director
NAIR KALINGOTH Shridharan Harisha
Director (not named in the articles)
Director (not named in the articles)
Vidhyadhar PONNUSAMY
Director
Director
BoardEarlierend not dated
Mandates as a list
- VISHNURAM Sathuriya
- Director, appointed by deed of 06-09-2023, still in office
- NAIR KALINGOTH Shridharan Harisha
- Director (not named in the articles), appointed by deed of 29-10-2020, until 31-07-2023
- Director (not named in the articles), appointed by deed of 29-10-2020, no longer listed in the 2025 annual accounts
- Vidhyadhar PONNUSAMY
- Director, appointed by deed of 03-02-2021, until 28-03-2022
Control
Shareholders
This company
UIX TECHNOLOGIES
Equity €235,475
Profit €138,430 in 2025
Capital
- Contribution
- €4,510
- Shares
- 100
- Contribution per share
- €45.10
- Equity per share
- €2,355 in 2025
- Source
- deed of 29-10-2020
Articles of association
deed of 29-10-2020 (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.
- 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs, entre vifs ou pour cause de mort sans agrément”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of June 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 de l'assemblée générale délibérant dans formes prévues pour modifications aux statuts”
Shareholders
Stated in the deed
deed of 06-09-2023 ↗
- NAIR KALINGOTH Shridharan Harisha Actionnaire · 25 shares
- VISHNURAM Sathuriya Administrateur · 75 shares
Share transfer
deed of 06-09-2023 ↗
- NAIR KALINGOTH Shridharan Harisha to VISHNURAM Sathuriya 75 shares
Stated in the deed
deed of 07-04-2022 ↗
- Harisha Shridharan NAIR KALINGOTH 100 shares
Share transfer
deed of 07-04-2022 ↗
Stated in the deed
deed of 03-02-2021 ↗
- Harisha Shridharan NAIR KALINGOTH 95 shares
- Vidhyadhar PONNUSAMY 5 shares
Share transfer
deed of 03-02-2021 ↗
Show 1 older mentions
At incorporation
deed of 29-10-2020 ↗
- NAIR KALINGOTH Shridharan Harisha 100 shares (100%) · €4,510
Capital transactions
Capital over time
- 06-09-2023 Capital stated in 3 deeds · 100 shares
- 29-10-2020 Incorporation · €4,510 · 100 shares