V. DELHEZ
Board
2 directors, since incorporationDirector, permanent representative
appointed by deed of 07-02-2024
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 22-06-2026
Director, permanent representative
appointed by deed of 07-02-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 22-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 10. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 07-02-2024
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 07-02-2024, still in office
-
- Director, appointed by deed of 07-02-2024, still in office
Control
Parent
Equity €3.1m
Profit €346,713 in 2025 (profit €564,225 in 2024)
Source: accounts 2025
100%
This company
V. DELHEZ
Equity €458,016
Profit €265,441 in 2025
Capital
- Contribution
- €13,970.04
- Shares
- 750
- Contribution per share
- €18.63
- Equity per share
- €611 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2024 to 2025: 100%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 07-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of May at 15:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 15-10-2024 ↗
- 100%
Stated in the deed
deed of 12-04-2024 ↗
- 750 shares · 100%
At incorporation
deed of 07-02-2024 ↗
- sole founder · 100% at incorporation
Capital over time
- 12-04-2024 Capital stated in the deed · €10,000 · 750 shares
- 07-02-2024 Incorporation · 750 shares