Vanckan
Board
3 directors, 2 in day-to-day management, last change in 2024Director (not named in the articles) and administrateur délégué et président conseil administration
director (not named in the articles) since 21-12-2020
administrateur délégué et président conseil administration appointed by deed of 22-12-2020
term without a fixed end
earlier manager, until 28-12-2020
listed in the 2025 annual accounts, filed on 11-08-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 21-12-2020
managing director appointed by deed of 22-12-2020
term without a fixed end
earlier manager, until 28-12-2020
listed in the 2025 annual accounts, filed on 11-08-2026
Director (not named in the articles)
since 21-12-2020
term without a fixed end
earlier manager, until 28-12-2020
listed in the 2025 annual accounts, filed on 11-08-2026
Mandates through the years
4 names, the dashed line is todayManon RENARD
Managing director, Director (not named in the articles)
Managing director, Director (not named in the articles)
Paul RENARD
Director (not named in the articles)
Director (not named in the articles)
Eric RENARD
Managing director, Director (not named in the articles)
Managing director, Director (not named in the articles)
COLLIN Pierre Jean Léopold Alain
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- Manon RENARD
- Gérants, appointed by deed of 11-03-2020, until 28-12-2020
- Managing director, appointed by deed of 22-12-2020, still in office
- Director (not named in the articles), appointed by deed of 28-12-2020, still in office
- Paul RENARD
- Gérants, appointed by deed of 11-03-2020, until 28-12-2020
- Director (not named in the articles), appointed by deed of 28-12-2020, still in office
- Eric RENARD
- Manager, from before 11-03-2020 to 28-12-2020
- Managing director, appointed by deed of 22-12-2020, still in office
- Director (not named in the articles), appointed by deed of 28-12-2020, still in office
- COLLIN Pierre Jean Léopold Alain
- Gérants, appointed by deed of 11-03-2020, until 28-12-2020
- Director (not named in the articles), appointed by deed of 28-12-2020, until 23-04-2024
Control
99.74%
This company
Vanckan
Equity €94,062
Profit €107,739 in 2025
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- GOUPIL GROUP
Source: shareholder structure in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2020 (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.
- “Assemblée générale décide gratuité ou non”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 17:00