VANIMI
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 12-01-2021
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 12-01-2021
Mandates through the years
2 names, the dashed line is todayVANNINI Matteo
Director (not named in the articles)
Director (not named in the articles)
EmilieHuberty
Director
Director
Board
Mandates as a list
- VANNINI Matteo
- Director (not named in the articles), appointed by deed of 12-01-2021, still in office
- EmilieHuberty
- Director, appointed by deed of 09-12-2025, still in office
Control
Capital
- Contribution
- €50,000
- Shares
- 100
- Contribution per share
- €500
- Equity per share
- €1,692 in 2025
- Source
- deed of 12-01-2021
Articles of association
deed of 12-01-2021 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment que ce soit, assemblée générale peut désigner liquidateurs et déterminer pouvoirs et…”
Shareholders
At incorporation
deed of 12-01-2021 ↗
- VANNINI Matteo 50 shares (50%) · €25,000
- ZIZZA Cosimo 50 shares (50%) · €25,000