CALVO
Board
1 director, since incorporationStatutory director
since 17-03-2023
listed in the 2025 annual accounts, filed on 10-06-2026
Mandates through the years
1 name, the dashed line is todayCALVO GIL Vincent
Statutory director
Statutory director
Board
Mandates as a list
- CALVO GIL Vincent
- Statutory director, from 16-03-2023 to date
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €757 in 2025
- Source
- deed of 21-03-2023
Articles of association
deed of 21-03-2023 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June at 18:00
Shareholders
At incorporation
deed of 21-03-2023 ↗
- CALVO GIL Vincent 100 shares (100%) · €4,000 in cash