SPACE VERANDA
Board
2 directors, last change in 2025Director, permanent representative
since 03-09-2025
listed in the 2025 annual accounts, filed on 12-06-2026
Permanent representatives 1
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Managing director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 03-09-2025 to date
-
- Director, from 03-09-2025 to date
-
- Managing director, from before 22-09-2020, last mentioned in 2020
- Director, from 19-04-2021 to 03-09-2025
-
- Director, appointed by deed of 05-05-2021, until 03-09-2025
- Managing director, appointed by deed of 05-05-2021, ended, last mentioned on 05-05-2021
-
- Managing director, from before 22-09-2020 to 05-05-2021
Control
100%
This company
SPACE VERANDA
Equity €465,808
Profit €31,095 in 2025
Capital
- Capital
- €62,000
- Shares
- 620
- Contribution per share
- €100
- Equity per share
- €751 in 2025
- Source
- deed of 17-10-2025
Articles of association
deed of 17-10-2025 (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.
- 3 directors“Administrateurs restants peuvent coopter nouvel administrateur”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation, 5ter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 18:00