ZENEXIS
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative
appointed by deed of 13-07-2026
term without a fixed end
Director (not named in the articles), permanent representative
appointed by deed of 13-07-2026
term without a fixed end
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 13-07-2026, still in office
-
- Director (not named in the articles), appointed by deed of 13-07-2026, still in office
Control
Founders
,
This company
ZENEXIS
Capital
- Contribution
- €9,000
- Shares
- 120
- Contribution per share
- €75
- Source
- deed of 13-07-2026
Articles of association
deed of 13-07-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenus de solliciter agrément selon mêmes formalités s'ils ne deviennent pas de plein droit actionnaires, ne comptant plus qu'un actionnaire…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday 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 13-07-2026 ↗
- 60 shares (50%)
- 60 shares (50%)