XinB
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 08-01-2024
term without a fixed end
listed in the 2023 annual accounts, filed on 24-09-2024
Mandates through the years
1 name, the dashed line is todayMATHIEU Eric
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- MATHIEU Eric
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- €1,029 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of May