GROUPVIN-NEW
Active Risk: not assessedDirectors
Directors
3 directors, no change since 2026
Anne DUPONT
Current
Director (not named in the articles) · appointed in the act of 08-09-2026 · term without a fixed end
Claudine DEFRENNE
Current
Director (not named in the articles) · appointed in the act of 08-09-2026 · term without a fixed end
Robert DUPONT
Current
Director (not named in the articles) · appointed in the act of 08-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-09-2026Owners and capital
Shareholders
Stated in the act
act of 08-09-2026 ↗
- DUPONT Robert 62 shares
- DEFRENNE Claudine 62 shares
- DUPONT Fabrice 1 share
Capital transactions
Capital over time
- 08-09-2026 Capital stated in the deed · 125 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| Anne DUPONT |
|
| Claudine DEFRENNE |
|
| Robert DUPONT |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L’assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. A…”“Il peut déléguer des pouvoirs spéciaux à tout mandataire, Chaque administrateur représente la société à l'égard des tiers et en justice…”“3”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d’expertise étant pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 08-09-2026 (in French)