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X-istenz

Active Private limited companyfounded 2023active for 3 yearsRue de Floriffoux, Soye 11, 5150 FloreffeKBO/BCE: BE 0800.283.157

Board

2 directors, since incorporation
Alternate director
appointed by deed of 05-04-2023 term without a fixed end
Director
appointed by deed of 05-04-2023 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BERNARDI Aurélie
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

This company
X-istenz
Equity €24,352
Profit €7,726 in 2024

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 ↗

Next steps