Xavier THIRY
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 05-01-2024
term without a fixed end
earlier manager, until 05-01-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 05-01-2024
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Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
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- Director (not named in the articles), appointed by deed of 05-01-2024, still in office
- Manager, until 05-01-2024
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- Director (not named in the articles), appointed by deed of 05-01-2024, until 05-03-2024
- Manager, until 05-01-2024
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Control
Shareholder
This company
Xavier THIRY
Equity €801,514
Profit €126,116 in 2025
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Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement au nombre d’actions acquises, organe d’administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
Shareholders
Stated in the deed
deed of 05-01-2024 ↗
- 186 shares
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