VALAURIS
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 04-06-2024
term without a fixed end
earlier manager, until 04-06-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Désignation des personnes autorisées à gérer et leurs pouvoirs La société est administrée par un ou plusíeurs gérants, associés ou non…”deed of 27-04-2016
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 04-06-2024
- Manager, until 04-06-2024
Control
Capital
- Contribution
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €1,016 in 2023
- Source
- 2023 annual accounts
Articles of association
deed of 04-06-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of June at 14:00
Capital transactions
Capital over time
- 04-06-2024 Converted to unavailable equity
- 27-04-2016 Capital stated in the deed · €20,000 · 200 shares