XELEONIS
Board
1 director, 1 in day-to-day management, last change in 2023Chair of the board and managing director and director
chair of the board and managing director appointed by deed of 17-01-2022
director current term since 24-03-2023
term until 24-03-2029
listed in the 2025 annual accounts, filed on 28-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The sole directordeed of 30-03-2023
Mandates through the years
2 names, the dashed line is todayDirector, Chair of the board and managing director
Director
LeadershipBoardEarlierRest of the term
Mandates as a list
-
- Director, from 30-06-2020 to date
- Chair of the board and managing director, appointed by deed of 17-01-2022, still in office
- Chair of the board and managing director, appointed by deed of 17-01-2022, still in office
-
- Director, from 30-06-2020 to 30-03-2023
Control
Capital
- Capital
- €23,758,600
- Shares
- 253,986
- Contribution per share
- €93.54
- Equity per share
- €0.02 in 2025
- Source
- deed of 30-03-2023
Articles of association
deed of 30-03-2023 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes opérations prévues par loi, assemblée générale contraire à majorité voix”
Capital transactions
Capital over time
- 30-03-2023 Capital stated in the deed · €23,758,600 · 253,986 shares
- 22-01-2018 Capital reduction of €1,640,000 · to €23,758,600 · repaid to the shareholders