VB Infi
Board
2 directors, since incorporationDirector (not named in the articles)
since 24-02-2022
term without a fixed end
listed in the 2024 annual accounts, filed on 23-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “E. Rémunération Sauf décision contraire de l'assemblée générale, le mandat d’administrateur est gratuit. F. Pouvoirs et fonctionnement…”deed of 28-02-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
Board
Mandates as a list
-
- Director (not named in the articles), from 24-02-2022 to date
-
- Director, from 24-02-2022 to date
Control
Founders
, ,
and 1 other
This company
VB Infi
Equity €89,443
Profit €85,443 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €894 in 2025
- Source
- deed of 28-02-2022
Articles of association
deed of 28-02-2022 (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.
- “Assemblée générale des actionnaires, assemblée qui les nomme”“Peut faire le nécessaire aux conditions de l'article 2:18 du Code des sociétés et des associations, tout administrateur nommé ou non dans…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “I. Assemblée générale ordinaire L'assemblée générale ordinaire se réunit chaque année le dix juin à dix-huit heures, au siège ou à l'endroit…”
Shareholders
At incorporation
deed of 28-02-2022 ↗
- founder
- founder
- 50 shares (50%) · €2,000
- 50 shares (50%) · €2,000