Vane'ss & Co
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration a) Pouvoir d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs…”deed of 08-04-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 08-04-2025, still in office
-
- Director (not named in the articles), appointed by deed of 08-04-2025, still in office
Control
Founders
,
This company
Vane'ss & Co
Capital
- Contribution
- €2,000
- Shares
- 2,000
- Contribution per share
- €1
- Source
- deed of 08-04-2025
Articles of association
deed of 08-04-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata actions si plusieurs,procédure et expertise, tout transfert d'actions à titre particulier ou…”
- 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 May at 18:00
- 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
Shareholders
At incorporation
deed of 08-04-2025 ↗
- 1,000 shares (50%) · €1,000
- 1,000 shares (50%) · €1,000