VAGASOFT
Board
1 director, since incorporationDirector (not named in the articles)
since 03-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 12. POUVOIRS DE L’ORGANE D’ADMINISTRATION S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 07-10-2024
Mandates through the years
1 name, the dashed line is todayBOUKRAIN Allala
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BOUKRAIN Allala
- Director (not named in the articles), from 03-10-2024 to date
Control
Founder
BOUKRAIN Allala
This company
VAGASOFT
Equity €49,765
Profit €50,098 in 2025
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €498 in 2025
- Source
- deed of 07-10-2024
Articles of association
deed of 07-10-2024 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais de procédure et d’expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Courrier électronique ou courrier ordinaire le même jour, au moins quinze jours à dater de l’ouverture de la souscription”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
- Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Lorsque la loi l'exige et dans les limites qu'elle prévoit, le contrôle de la société est assuré par un ou plusieurs commissaires, nommés…”
Shareholders
At incorporation
deed of 07-10-2024 ↗
- BOUKRAIN Allala 100 shares (100%) · €500 in cash
Capital transactions
Capital over time
- 07-10-2024 Incorporation · €500 · 100 shares
- 07-10-2024 Converted to available equity