XPANSION
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-11-2021
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 22-11-2021, still in office
Control
Founders
,
This company
XPANSION
Equity -€4,354
Profit €15,961 in 2025
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- -€43.54 in 2025
- Source
- deed of 22-11-2021
Articles of association
deed of 22-11-2021 (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.
- “Si personne morale administrateur unique,représentant permanent suppléant peut être désigné conformément au dernier alinéa de l’article 2:55…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 22-11-2021 ↗
- 50 shares (50%)
- 50 shares (50%)