Valorize Solutions
Board
2 directors, no change since 2024Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager, appointed by deed of 19-03-2014, until 06-02-2024
- Director (not named in the articles), appointed by deed of 06-02-2024, still in office
-
- Manager, appointed by deed of 19-03-2014, until 06-02-2024
- Director (not named in the articles), appointed by deed of 06-02-2024, still in office
Control
Shareholders
,
This company
Valorize Solutions
Equity €205,449
Profit €24,982 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €1,105 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-02-2024 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs, cessions entre vifs à tiers”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of June
Shareholders
Stated in the deed
deed of 12-11-2015 ↗
- 93 shares
- 93 shares
Stated in the deed
deed of 15-05-2015 ↗
- 93 shares
- 93 shares
Capital transactions
Capital over time
- 06-02-2024 Converted to unavailable equity · €20,460
- 12-11-2015 Capital stated in 2 deeds · €18,600 · 186 shares