VAPHARAL
Board
3 directors, last change in 2020Director
appointed by deed of 24-12-2020
6-year term from 2020
Director
appointed by deed of 24-12-2020
6-year term from 2020
Director
appointed by deed of 24-12-2020
6-year term from 2020
Mandates through the years
4 names, the dashed line is todayCELARVATH
Director
Director
BoardEarlierRest of the term
Mandates as a list
- CORNET de WAYS-RUART Antoine Basile Roland Marie Ghislain
- Director, from 17-12-2020 to date
- CORNET de WAYS-RUART Céline Valentine Elisabeth Vanessa
- Director, from 17-12-2020 to date
- CORNET de WAYS-RUART Maxime Philippe Denis Marie Ghislain
- Director, from 17-12-2020 to date
- CELARVATH
- Director, from 17-12-2020 to 24-12-2020
Control
share not stated
This company
VAPHARAL
Equity €132.5m
Profit €1.3m in 2025
Capital
- Capital
- €59,470,000
- Shares
- 744,700
- Contribution per share
- €79.86
- Equity per share
- €178 in 2025
- Source
- deed of 24-12-2020
Articles of association
deed of 24-12-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“Administrateurs restants ont le droit de coopter, six ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of September at 17:00