XEOS
Board
1 director, 1 in day-to-day management, last change in 2021Managing director
managing director since 30-06-2021
managing director appointed by deed of 21-12-2023
term until 30-06-2027
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
3 names, the dashed line is todayLionel Vedie de la Heslière
Managing director
Managing director
Constance Vedie de la Heslière
Director
Director
Julien Vedie de la Heslière
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Lionel Vedie de la Heslière
- Managing director, from 16-05-2009 to date
- Managing director, appointed by deed of 21-12-2023, still in office
- Constance Vedie de la Heslière
- Director, until 28-05-2019
- Director, appointed by deed of 29-11-2019, until 10-06-2025
- Managing director, appointed by deed of 29-11-2019, last mentioned in 2019
- Julien Vedie de la Heslière
- Director, appointed by deed of 29-11-2019, until 10-06-2025
Control
Shareholders
This company
XEOS
Equity €53.8m
Profit €1.2m in 2025
Capital
- Capital
- €1,626,790
- Shares
- 49,008
- Contribution per share
- €33.19
- Equity per share
- €1,099 in 2025
- Source
- deed of 18-10-2023
Articles of association
deed of 18-01-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“6 ans”“À un collègue par écrit pour réunion déterminée mandant réputé présent, moitié au moins présents ou représentés”“Constatées en procès-verbaux signés président réunion et majorité au moins membres présents/administrateurs qui souhaitent, registre spécial”“Indemnité fixe ou variable, assemblée générale à chaque nomination”
Shareholders
Stated in the deed
deed of 18-10-2023 ↗
- Lionel VEDIE de la HESLIERE 45,000 shares
- Julien-VEDIE de la HESLIERE 2,004 shares
- Constance VEDIE de la HESLIERE 2,004 shares