VALTIGE
Board
2 directors, no change since 2022Director (not named in the articles)
since 15-02-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Director
since 01-10-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
- 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 17-02-2021
Mandates through the years
2 names, the dashed line is todayRENSON François Georges Louis
Director (not named in the articles)
Director (not named in the articles)
JONET Géraldine
Director
Director
Board
Mandates as a list
- RENSON François Georges Louis
- Director (not named in the articles), from 15-02-2021 to date
- JONET Géraldine
- Director, from 01-10-2022 to date
Control
Capital
- Contribution
- €500
- Shares
- 500
- Contribution per share
- €1
- Equity per share
- €226 in 2025
- Source
- deed of 17-02-2021
Articles of association
deed of 17-02-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Droit de souscription revient au débiteur-gagiste, au moins quinze jours à dater de l’ouverture”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
Shareholders
At incorporation
deed of 17-02-2021 ↗
- RENSON François Georges Louis 500 shares (100%) · €500 in cash