XALOSA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 03-07-2023
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-07-2023
Mandates through the years
1 name, the dashed line is todayDUFOUR Xavier Hervé Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DUFOUR Xavier Hervé Ghislain
- Director (not named in the articles), appointed by deed of 03-07-2023, still in office
Control
Capital
- Contribution
- €1,000
- Shares
- 1,000
- Contribution per share
- €1
- Equity per share
- €44.30 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 03-07-2023 (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.
- “Sous réserve de ceux que la loi et les statuts réservent à l’assemblée générale, peut déléguer des pouvoirs spéciaux à tout mandataire”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Lorsque la société est administrée par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes…”
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 03-07-2023 ↗
- DUFOUR Xavier Hervé Ghislain 1,000 shares (100%) · in cash