Vaco
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 30-04-2026
2 names are hidden.
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Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
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- Director (not named in the articles), appointed by deed of 30-04-2026, still in office
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- Director (not named in the articles), appointed by deed of 30-04-2026, still in office
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Control
Founders
,
This company
Vaco
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Articles of association
deed of 30-04-2026 (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.
- “Portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements, l'assemblée générale décide si le…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Au moins quinze jours à dater de l’ouverture de la souscription, courrier électronique ou courrier ordinaire le même jour”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Wednesday of December at 14:00
- 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
Shareholders
At incorporation
deed of 30-04-2026 ↗
- 90 shares (90%)
- 10 shares (10%)
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Capital transactions
Capital over time
- 30-04-2026 Incorporation · 100 shares