VC Concepts
Board
2 directors, since incorporationDirector (not named in the articles)
since 08-10-2024
term without a fixed end
Director (not named in the articles)
since 08-10-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-10-2024
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 08-10-2024 to date
-
- Director (not named in the articles), from 08-10-2024 to date
Control
Founders
,
This company
VC Concepts
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Source
- deed of 10-10-2024
Articles of association
deed of 10-10-2024 (in French)- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée pourvoit à son remplacement; elle fixe la durée des fonctions et les pouvoirs du nouveau administrateur, A défaut d’indication…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 10-10-2024 ↗
- 50 shares (50%) · in cash
- 50 shares (50%) · in cash