Xtremtools
Board
1 director, last change in 2019Director (not named in the articles)
since 30-09-2015
term without a fixed end
earlier manager, until 22-08-2019
listed in the 2025 annual accounts, filed on 01-07-2026
Mandates through the years
1 name, the dashed line is todayESCH Yves Alain Fernand
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- ESCH Yves Alain Fernand
- Manager, appointed by deed of 22-08-2019, until 22-08-2019
- Director (not named in the articles), appointed by deed of 22-08-2019, still in office
Control
Shareholders
ESCH Yves Alain Fernand, GLODT Jacqueline Renée Véronique
This company
Xtremtools
Equity €90,254
Profit €6,212 in 2025
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 22-08-2019 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Deux actionnaires, agrement repute donne”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 20:00
Founders
Stated in the deed
deed of 22-08-2019 ↗
- ESCH Yves Alain Fernand
- GLODT Jacqueline Renée Véronique