VANIOS
Board
1 director, 1 in day-to-day management, no change since August 2026- 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 03-01-2024
Mandates through the years
3 names, the dashed line is todayDirector
Managing director
Managing director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2025
-
- Managing director, appointed by deed of 16-10-2026, still in office
-
- Manager (not named in the articles), appointed by deed of 17-04-2018, until 03-01-2024
- Director (not named in the articles), appointed by deed of 03-01-2024, ended, last mentioned on 03-01-2024
- Managing director, until 13-08-2026
Control
Founders
,
This company
VANIOS
Equity €665,003
Profit €167,314 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €6,650 in 2025
- Source
- 2023 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 03-01-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération administrateurs, assemblée générale décide gratuité ou non”deed of 03-01-2024 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre acquis, héritiers et légataires mêmes formalités”deed of 03-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 18:00deed of 03-01-2024 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 17-04-2018 (in French)
Shareholders
At incorporation
deed of 17-04-2018 ↗
- 50 shares (50%) · in cash
- 50 shares (50%) · in cash
Capital transactions
Capital over time
- 03-01-2024 Converted to unavailable equity
- 17-04-2018 Incorporation · €18,600 · 100 shares