X-WAVE
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 22-11-2024
term without a fixed end
earlier manager, until 22-11-2024
listed in the 2024 annual accounts, filed on 22-07-2025
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 22-11-2024
Control
Capital
- Contribution
- €180,800
- Source
- deed of 22-11-2024
Articles of association
deed of 22-11-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs,proportionnellement au nombre d’actions acquises s’ils sont plusieurs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 17:00