Aliments VERMEIRE
ActiveDirectors
Directors
1 director, last change in 2023
Board 1
VERMEIRE Patrick
Current
Director (not named in the articles) · appointed in the act of 28-06-2023 · earlier manager, until 28-06-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 26-06-2026
Statutory auditor 1
2C&B Réviseurs d'entreprise
Current
Statutory auditor · current term since 14-06-2024 · permanent representative: Victor Collin · listed in the 2025 annual accounts, filed on 26-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 28-06-2023Owners and capital
Capital transactions
Capital over time
- 28-06-2023 Converted to unavailable equity · €364,188
Mandate history
2 people, 2 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| VERMEIRE Patrick |
|
| 2C&B Réviseurs d'entreprise |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement, prix mentionné ou expert”
Articles of association, deed of 28-06-2023 (in French)