VACEOS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 29-10-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayPARMENTIER Céline Elisabeth Eliane
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- PARMENTIER Céline Elisabeth Eliane
- Director (not named in the articles), appointed by deed of 29-10-2025, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 1,200
- Contribution per share
- €2.50
- Equity per share
- €4.08 in 2025
- Source
- deed of 29-10-2025
Articles of association
deed of 29-10-2025 (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.
- “Entre vifs ou pour cause de mort, sans agrément, tout actionnaire voulant céder entre vifs à autre personne, à peine de nullité, agrément de…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Actions nouvelles à souscrire en numéraire, au moins quinze jours”
- 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
Shareholders
At incorporation
deed of 29-10-2025 ↗
- PARMENTIER Céline Elisabeth Eliane 1,200 shares (100%) · €3,000 in cash