V&K GROUP
Board
1 director, no change since 2023- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “§2 Représentation Chaque administrateur - aussi lorsqu'il y en a plusieurs - représente la société vis-à-vis de tiers, ainsi qu'en justice…”deed of 26-04-2022
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Director, from 23-01-2023 to date
-
- Director (not named in the articles), appointed by deed of 26-04-2022, until 31-01-2023
Control
Shares transferred to
This company
V&K GROUP
Equity €544,189
Profit €131,150 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €5,442 in 2025
- Source
- deed of 26-04-2022
Articles of association
deed of 26-04-2022 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Certificats constatant ces inscriptions peuvent être délivrés aux actionnaires, effet vis-à-vis de la société et des tiers seulement à dater…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Date assemblée générale - Organisation et convocation Il est tenu chaque année, au siège de la société, une assemblée générale ordinaire des…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs article 2:87 Code sociétés associations sans autorisation spéciale, assemblée générale tout moment majorité simple voix”
Shareholders
Share transfer
deed of 31-01-2023 ↗
- to 50%
At incorporation
deed of 26-04-2022 ↗
- 100 shares (100%)