V.R.I.
ActiveDirectors
Directors
1 director, last change in 2024
VAN ROSSOM Dominique Michel Paul
Current
Administrateur non statutaire unique · appointed in the act of 15-07-2024 · listed in the 2025 annual accounts, filed on 26-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration et représentation Pouvoirs de décision S’il n’y a qu’un seul administrateur, il lui est…”
deed of 15-07-2024Owners and capital
Shareholders
2 ownersOwners 2
- DOMINIQUE VAN ROSSOMnatural personSourceown accounts 202166.67%
- FRANCINE DRUARTnatural personSourceown accounts 202133.33%
Capital transactions
Shareholders according to the deeds
Capital over time
- 15-07-2024 Converted to unavailable equity · €394,900
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VAN ROSSOM Dominique Michel Paul |
|
| DRUART Francine Lucie Marie Louise |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Avec ou sans limitation de durée, un ou plusieurs administrateurs”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “En rémunération des apports, 6080”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Héritiers et légataires ne devenant pas de plein droit actionnaires tenus de solliciter agrément selon mêmes formalités, tous cas de…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Jusqu'à émission entièrement souscrite ou plus aucun actionnaire ne se prévale de la faculté, courrier électronique,ou courrier ordinaire…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Modifications aux statuts, assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Désigner liquidateurs,déterminer pouvoirs et émoluments, si aucun autre liquidateur désigné”
Articles of association, deed of 15-07-2024 (in French)