XM MANAGEMENT
ActiveDirectors
Directors
1 director, no change since 2023
FERNANDEZ BAREA, Xavier
Current
Director · appointed in the act of 12-07-2023 · term without a fixed end · listed in the 2024 annual accounts, filed on 15-08-2025
Owners and capital
Shareholders
At incorporation
act of 12-07-2023 ↗
- FERNANDEZ BAREA, Xavier 98 shares (98%) · €2,940
- RASKIN,Mélanie Chantal Julienne Ghislaine 2 shares (2%) · €60
Capital transactions
Capital over time
- 12-07-2023 Incorporation · €3,000 · 100 shares
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Personnes physiques ou morales,associees ou non, 1”“Fixe ou proportionnelle, assemblee generale majorite absolue ou actionnaire unique”“Assemblee generale, majorite et presence modifications statuts”
Articles of association, deed of 12-07-2023 (in French)