VBXL
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 08-01-2024
term without a fixed end
earlier manager, from 04-03-2019 to 18-12-2023
listed in the 2025 annual accounts, filed on 06-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'assemblée qui les nomme fixe leur nombre, la durée de leur mandat, leur rémunération et, s'ils sont plusieurs, leurs pouvoirs. S'il n'y a…”deed of 04-03-2019
Mandates through the years
1 name, the dashed line is todayBISCHOF Beate Erika
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- BISCHOF Beate Erika
- Manager, appointed by deed of 04-03-2019, until 18-12-2023
- Director (not named in the articles), appointed by deed of 08-01-2024, still in office
Control
Capital
- Contribution
- €6,200
- Shares
- 186
- Contribution per share
- €33.33
- Equity per share
- -€177 in 2025
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-01-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, assemblée générale”deed of 08-01-2024 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 30 Decemberdeed of 08-01-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 17:00deed of 08-01-2024 (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 04-03-2019 (in French)