X FRIENDS
ActiveDirectors
Directors
2 directors, last change in 2026
Sandrine HAAS
Current
Director · appointed in the act of 11-06-2026
Cédric HENNAU
Current
Director (not named in the articles) · appointed in the act of 14-08-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 18. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le 15 mai à 11 heures. Si ce jour est…”
deed of 14-08-2026Owners and capital
Capital transactions
Capital over time
- 19-07-2024 Converted to unavailable equity
Mandate history
4 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Sandrine HAAS |
|
| Cédric HENNAU |
|
| Francois GELEYNS |
|
| Vincent GELEYNS |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata actions acquises, prix notification initiale ou expert en cas de contestation”
Articles of association, deed of 19-07-2024 (in French)