XMF
Board
3 directors, no change since 2021Manager (not named in the articles)
since 18-07-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 16-03-2026
Director (not named in the articles)
since 18-07-2016
term without a fixed end
earlier manager, until 16-06-2021
listed in the 2025 annual accounts, filed on 16-03-2026
Director (not named in the articles)
since 18-06-2018
term without a fixed end
earlier manager, until 16-06-2021
listed in the 2025 annual accounts, filed on 16-03-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 16-06-2021
Mandates through the years
3 names, the dashed line is todayManager (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager (not named in the articles), from 18-07-2016 to date
-
- Director (not named in the articles), from 18-07-2016 to date
- Manager, until 16-06-2021
-
- Manager, from 18-06-2018 to 16-06-2021
- Director (not named in the articles), appointed by deed of 16-06-2021, still in office
Control
Founders
, ,
This company
XMF
Equity €18,687
Profit €135,443 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €187 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 16-06-2021 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée générale à majorité absolue des voix ou actionnaire unique détermine montant fixe ou proportionnelle, Article 12. Rémunération des…”deed of 16-06-2021 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Président Tribunal de Commerce siège social siégeant en référé requête partie diligente, proportionnellement”deed of 20-07-2016 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of February at 18:00deed of 20-07-2016 (in French)
Shareholders
Contribution
deed of 13-01-2023 ↗
- €6,076 in cash
- €6,076 in cash
- €248 in cash
At incorporation
deed of 20-07-2016 ↗
- 98 shares (98%) · €18,228
- 1 share (1%) · €186
- 1 share (1%) · €186
Capital transactions
Capital over time
- 16-06-2021 Converted to unavailable equity · €8,060
- 20-07-2016 Incorporation · €18,600 · 100 shares