XANADU
Active Risk: not assessedDirectors
Directors
2 directors, no change since 2026
BLANCKAERT Eglantine Manon Jade
Current
Director (not named in the articles) · appointed in the act of 12-06-2026
GIOVANDITTI Manuel Primiano Giuseppe
Current
Director (not named in the articles) · appointed in the act of 12-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 12-06-2026Owners and capital
Shareholders
At incorporation
act of 12-06-2026 ↗
Capital transactions
Capital over time
- 12-06-2026 Incorporation · €3,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| BLANCKAERT Eglantine Manon Jade |
|
| GIOVANDITTI Manuel Primiano Giuseppe |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, organe d'administration”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement aux actions acquises, toutes cessions entre vifs,à titre onéreux ou gratuit,volontaires…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions, selon modalités arrêtées par la gérance,jusqu’à émission entièrement souscrite ou…”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Formes prévues pour les modifications aux statuts, assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si aucun autre liquidateur désigné, pouvoirs et émoluments”
Articles of association, deed of 12-06-2026 (in French)