XTO MAX
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 29-11-2023
term without a fixed end
earlier director, until 29-11-2023
listed in the 2025 annual accounts, filed on 25-07-2026
Mandates through the years
1 name, the dashed line is todayRodolfo Labrana Espinoza
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Rodolfo Labrana Espinoza
- Director (not named in the articles), since before 30-09-2023
- Director, until 29-11-2023
Control
Capital
- Contribution
- €18,600
- Source
- deed of 29-11-2023
Articles of association
deed of 29-11-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 17:00
Capital transactions
Capital over time
- 29-11-2023 Converted to unavailable equity · €18,600
- 29-11-2023 Converted to unavailable equity · €1,860