VALOIN Consulting
Board
1 director, since incorporationManager and general partner
appointed by deed of 24-03-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 10 - Pouvoirs de l’organe d’administration. S’il n’y a qu’un seul gérant, la totalité des pouvoirs d’administration lui est…”deed of 24-03-2025
Mandates through the years
1 name, the dashed line is todayThierry Clemeur
Manager and general partner
Manager and general partner
Board
Mandates as a list
- Thierry Clemeur
- Manager and general partner, appointed by deed of 24-03-2025, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100,000
- Contribution per share
- €0.01
- Source
- deed of 24-03-2025
Articles of association
deed of 24-03-2025 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Remplacement définitif, simple majorité”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix indiqué dans notification initiale, commun accord, à défaut président du tribunal compétent désigne à demande d’une partie”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Peuvent rejoindre en souscrivant des parts à condition que tous les associés aient donné leur accord”
- General meeting and financial year
- 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.
- Last Friday of June at 19:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Fonds social entre associés proportion parts détenues, deux tiers des parts sociales”
Shareholders
At incorporation
deed of 24-03-2025 ↗
- Thierry Clemeur Associé Commandité · 99,999 shares (100%)
- Vannessa Graas Associé Commanditaire · 1 share (0%)