VANBEL
Board
1 director, last change in 2023Sole director
since 21-12-2001
term without a fixed end
earlier manager, until 20-12-2023
listed in the 2026 annual accounts, filed on 26-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration A) S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 20-12-2023
Mandates through the years
1 name, the dashed line is todayVANBEL Jean-Marc Raoul Robert
Sole director
Sole director
BoardEarliermandate already running before its first mention
Mandates as a list
- VANBEL Jean-Marc Raoul Robert
- Sole director, from 21-12-2001 to date
- Manager, until 20-12-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2026 annual accounts
Articles of association
deed of 20-12-2023 (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.
- “Portée aux frais généraux, assemblée générale décide si mandat exercé gratuitement ou non”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs proportionnellement au nombre d'actions acquises, à peine de nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of September
Capital transactions
Capital over time
- 20-12-2023 Converted to unavailable equity · €8,060
- 20-12-2023 Converted to uncalled contributions · €12,400