VD CABLING
Board
2 directors, 1 auditor, last change in 2025Director
since 01-04-2012
6-year term from 2022
listed in the 2025 annual accounts, filed on 29-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- The chair alone, or two directors jointlydeed of 04-11-2021
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayDirector
Director
Company auditor
Managing director and chair of the board
Director
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 16-05-2011 to date
-
- Director, from 01-04-2012 to date
-
- Company auditor, from 01-01-2014 to date
-
- Managing director and chair of the board, from 16-05-2011 to 08-04-2025
- Chair of the board, from before 09-09-2015, ended, last mentioned on 09-09-2015
- Managing director, from before 20-05-2016, ended, last mentioned on 26-01-2023
-
- Director, until 22-01-2018
-
- Director, until 09-09-2015
-
- Director, appointed by deed of 09-09-2015, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €79,800
- Shares
- 266 in the 2025 annual accounts
- Contribution per share
- €300
- Equity per share
- €13,050 in 2025
- Source
- deed of 04-11-2021
Articles of association
deed of 04-11-2021 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“15.3-fin,15.4,15.5,15.6, règles désignation et cessation personne morale applicables au représentant”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Interdiction nouveaux gages/nantissements/sûretés sans accord organe à majorité trois quart voix présents/représentés, rédiger écrit…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of April at 17:00
Capital transactions
Capital over time
- 04-11-2021 Capital stated in 2 deeds · €79,800 · 266 shares
- 06-09-2021 Incorporation · €85,000