VAD SOLUTIONS
Board
1 director, since incorporationMandates through the years
2 names, the dashed line is todayVANASCH DENIS
Director
Director
VAN ASCH Denis Georges Guillaume Marcel
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- VANASCH DENIS
- Director, from 11-06-2024 to date
- VAN ASCH Denis Georges Guillaume Marcel
- Director (not named in the articles), appointed by deed of 14-06-2024, no longer listed in the 2025 annual accounts
Control
This company
VAD SOLUTIONS
Equity €73,365
Profit €50,298 in 2025
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- €367 in 2025
- Source
- deed of 14-06-2024
Articles of association
deed of 14-06-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Wednesday of May at 18:00
- 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 14-06-2024 ↗
- VAN ASCH Denis Georges Guillaume Marcel 200 shares (100%) · €2,000 in cash