LE VESPERAL
Board
1 director, last change in 2024Director (not named in the articles)
since 19-11-2012
term without a fixed end
earlier manager, until 19-01-2024
listed in the 2021 annual accounts, filed on 30-09-2022
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “La société est représentée dans les actes, y compris ceux où interviennent un fonctionnaire public ou un officier ministériel et en justice…”deed of 19-01-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 19-11-2012 to date
- Manager, until 19-01-2024
Control
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €990 in 2024
- Source
- deed of 19-01-2024
Articles of association
deed of 19-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Capital transactions
Capital over time
- 19-01-2024 Converted to unavailable equity · €18,600
- 30-10-2017 Capital increase of €18,599 · to €18,600 · no new shares · from reserves