VAGO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 16-06-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 28-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. 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 16-06-2022
Mandates through the years
1 name, the dashed line is todayVALETTE Julie Françoise Michèle
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VALETTE Julie Françoise Michèle
- Director (not named in the articles), appointed by deed of 16-06-2022, still in office
Control
Founders
GODERNIAUX Denis Yves Michel, VALETTE Julie Françoise Michèle
This company
VAGO
Equity €175,508
Loss €2,217 in 2025
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €1,755 in 2025
- Source
- deed of 16-06-2022
Articles of association
deed of 16-06-2022 (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.
- 1 directorAt least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Conseil provincial compétent Ordre des Architectes informé sans retard avec mention arrangement missions en cours, décision assemblée…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateur(s) en fonction si aucun autre désigné”
Shareholders
At incorporation
deed of 16-06-2022 ↗
- GODERNIAUX Denis Yves Michel 40 shares (40%)
- VALETTE Julie Françoise Michèle 60 shares (60%)