XPERAVI
Board
2 office holders, since incorporationManaging director
appointed by deed of 25-08-2020
term without a fixed end
Mandates through the years
2 namesDELABY Véronique Alice Madeleine
Managing director
Managing director
LOMBARDO Salvatore
Managing director
Managing director
Earlierend not dated
Mandates as a list
- DELABY Véronique Alice Madeleine
- Managing director, from 21-07-2020, last mentioned in 2020
- LOMBARDO Salvatore
- Managing director, from 21-08-2020, last mentioned in 2020
Control
This company
XPERAVI
Equity €178,750
Profit €100,326 in 2025
Capital
- Contribution
- €7,500
- Shares
- 100
- Contribution per share
- €75
- Equity per share
- €1,787 in 2025
- Source
- deed of 25-08-2020
Articles of association
deed of 25-08-2020 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 20:00
- 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
Founders
At incorporation
deed of 25-08-2020 ↗
- LOMBARDO Salvatore founder
- DELABY Véronique Alice Madeleine founder