FVZ
Board
No change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14 : 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 16-09-2025
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Earlier
Mandates as a list
-
- Manager (not named in the articles), from 12-06-2018 to 16-09-2025
Control
share not stated
This company
FVZ
Equity €1,522
Loss €15,842 in 2025
Capital
- Contribution
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €15.22 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 16-09-2025 (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.
- “L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement, Cette rémunération sera portée aux frais généraux…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of November at 18:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 25-06-2018 ↗
- sole founder · 100% at incorporation
Capital over time
- 16-09-2025 Converted to unavailable equity
- 16-09-2025 Converted to uncalled contributions
- 25-06-2018 Incorporation · €18,550 · 100 shares