VARME
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative
since 28-05-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 29-10-2025
Director (not named in the articles), permanent representative
since 28-05-2021
term without a fixed end
listed in the 2024 annual accounts, filed on 29-10-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Lorsque la société est administrée par plusieurs administrateurs, chaque administrateur agissant seul, peut accomplir tous les actes…”deed of 04-06-2021
Permanent representatives 2
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), from 28-05-2021 to date
-
- Director (not named in the articles), from 28-05-2021 to date
Control
Founders
,
This company
VARME
Equity €45,455
Profit €876 in 2024
Capital
- Contribution
- €12,000
- Source
- deed of 04-06-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 04-06-2021 (in French)
- Power of attorneyA power of attorney lets someone perform specific acts on the company's behalf.
- “DEFAUX Gestion Srl”deed of 26-07-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “7. Il est tenu chaque année, au siège, une assemblée générale ordinaire le quatrième vendredi du mois de juin, à 18 heures.”deed of 04-06-2021 (in French)
Founders
At incorporation
deed of 26-07-2021 ↗
- founder
- founder
At incorporation
deed of 04-06-2021 ↗
- founder
- founder