X-istenz
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayBERNARDI Aurélie
Alternate director
Alternate director
Board
Mandates as a list
- BERNARDI Aurélie
- Alternate director, appointed by deed of 05-04-2023, still in office
- DUTILLIEUL ALARCON Paul Alexandre
- Director, appointed by deed of 05-04-2023, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €244 in 2024
- Source
- deed of 05-04-2023
Articles of association
deed of 05-04-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of April 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
Shareholders
At incorporation
deed of 05-04-2023 ↗
- DUTILLIEUL ALARCON Paul Alexandre 100 shares (100%) · €4,000 · “dépôt sur compte spécial”