V-TECH
Board
1 director, last change in 2025Director
since 26-12-2006
term without a fixed end
earlier manager, until 12-11-2025
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 12-11-2025
Mandates through the years
1 name, the dashed line is todayMAGIS Vincent
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- MAGIS Vincent
- Director, from 26-12-2006 to date
- Manager, until 12-11-2025
Control
Capital
- Contribution
- €12,400
- Source
- deed of 12-11-2025
Articles of association
deed of 12-11-2025 (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.
- “L'assemblée générale décide si le mandat d'administrateur est rémunéré ou gratuit, rémunération”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “L'affectation du bénéfice est décidée par l'assemblée générale statuant sur proposition de l'organe d'administration, articles 5:142. à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 11:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Capital transactions
Capital over time
- 12-11-2025 Converted to unavailable equity · €12,400
- 12-11-2025 Converted to unavailable equity · €1,860