NINANE VIDANGE
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-06-2026
Mandates through the years
1 name, the dashed line is todayControl
Founder
NINANE Damien
This company
NINANE VIDANGE
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Source
- deed of 22-06-2026
Articles of association
deed of 22-06-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- 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…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Répartition et réserves, moitié aux réserves, moitié distribuée si conditions légales remplies”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “3 ans, un ou plusieurs commissaires”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Liquidateurs, assemblée peut désigner un ou plusieurs liquidateurs et déterminer leurs pouvoirs et émoluments”
Shareholders
At incorporation
deed of 22-06-2026 ↗
- NINANE Damien 100 shares (100%) · €20,000 in cash