XRC
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 12-04-2023
term without a fixed end
Mandates through the years
2 names, the dashed line is todayXHONNEUX Thomas Philippe Laurent Georges Paul
Director (not named in the articles)
Director (not named in the articles)
REALE Harisson Guiseppe Céline
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- XHONNEUX Thomas Philippe Laurent Georges Paul
- Director (not named in the articles), appointed by deed of 12-04-2023, still in office
- REALE Harisson Guiseppe Céline
- Director (not named in the articles), appointed by deed of 12-04-2023, until 24-07-2024
Control
This company
XRC
Equity €19,919
Profit €6,308 in 2025
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Equity per share
- €199 in 2025
- Source
- deed of 12-04-2023
Articles of association
deed of 12-04-2023 (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 rémunéré assemblée majorité absolue voix ou actionnaire unique détermine montant fixe ou proportionnelle, portée aux frais généraux…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of March at 18:00
Shareholders
At incorporation
deed of 12-04-2023 ↗
- XHONNEUX Thomas Philippe Laurent Georges Paul 50 shares (50%) · €500
- REALE Harisson Guiseppe Céline 50 shares (50%) · €500