IMMO VITRIVAL
Board
3 directors, last change in 2024Director
appointed by deed of 22-07-2024
also on the board of 1 other company
Director (not named in the articles), permanent representative Robert, Jean WAGNER
in office according to the deed of 19-04-2024
earlier manager, until 19-04-2024
earlier managing director, until 22-07-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Un administrateur peut déléguer des pouvoirs spéciaux à tout mandataire, actionnaire ou non. C/ Représentation Chaque administrateur…”deed of 19-04-2024
Permanent representatives 1
Robert, Jean WAGNER
Permanent representative, for SOCIETE PATRIMONIALE A PORTEFEUILLE
in office according to the deed of 19-04-2024
Mandates through the years
4 names, the dashed line is todaySOCIETE PATRIMONIALE A PORTEFEUILLE
Director (not named in the articles)
Director (not named in the articles)
Bénédicte, Marie PETIT
Director
Director
Victor WAGNER
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- SOCIETE PATRIMONIALE A PORTEFEUILLE
- Director (not named in the articles), from 18-04-2019 to date
- Manager, until 19-04-2024
- Managing director, until 22-07-2024
- Bénédicte, Marie PETIT
- Director, appointed by deed of 22-07-2024, still in office
- VANDERBECK Aurélie Chantal Frédéric Ghislaine
- Director, appointed by deed of 22-07-2024, still in office
- Victor WAGNER
- Director (not named in the articles), from 18-04-2019 to 22-07-2024
- Manager, until 19-04-2024
Control
Shareholder in 2024
99.95%
This company
IMMO VITRIVAL
Equity €38,264
Loss €8,049 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SOCIETE PATRIMONIALE A PORTEFEUILLE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 19-04-2024 (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 directorAt most 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of December at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Articles 2:87 et suivants CSA, dettes qu'à l'égard des actionnaires et accord écrit de tous actionnaires créanciers”