XL IMMO
ActiveDirectors
Directors
2 directors, no change since 2025
Board 2
XL MANAGEMENT
Current
Director · since 01-07-2025 · Legal entity · permanent representative: LAHOUSSINE Xavier · listed in the 2025 annual accounts, filed on 24-08-2026
Permanent representatives 1
LAHOUSSINE Xavier
Current
Permanent representative · appointed in the act of 07-07-2025 · for XL MANAGEMENT
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-07-2025Owners and capital
Shareholders
At incorporation
act of 07-07-2025 ↗
- LAHOUSSINE Xavier founder
- NÉLIS Catherine Marie-Louise Alberte founder
Capital transactions
Capital over time
- 07-07-2025 Incorporation · €60,000 · 120 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| NÉLIS Catherine Marie-Louise Alberte |
|
| XL MANAGEMENT |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée qui nomme fixe nombre,durée et en cas de pluralité pouvoirs, tous actes nécessaires ou utiles à l'objet sauf loi réserve assemblée…”“2”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, 120”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Entre vifs ou pour cause de mort sans agrément, chacun des actionnaires”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions – droit de préférence, courrier électronique, ou courrier ordinaire même jour pour…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Si plusieurs liquidateurs ils forment un collège, les plus étendus conférés par articles 2:87. et suivants CSA”
Articles of association, deed of 07-07-2025 (in French)