X SUN
ActiveDirectors
Directors
2 directors, no change since 2024
BROGNIEZ Grégory
Current
Director (not named in the articles) · in office according to the act of 04-01-2024 · earlier manager, until 04-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-06-2026
DEPREZ Ghislain Albert Henri
Current
Director (not named in the articles) · in office according to the act of 04-01-2024 · earlier manager, until 04-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-06-2026
Owners and capital
Capital transactions
Capital over time
- 04-01-2024 Converted to unavailable equity
Mandate history
2 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| BROGNIEZ Grégory |
|
| DEPREZ Ghislain Albert Henri |
|
Articles of association
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, 186”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Calcul délais conformément article 1:32 CSA, héritiers et légataires ne devenant pas de plein droit actionnaires sollicitent agrément mêmes…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 04-01-2024 (in French)