VDC CONCEPT
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 21-12-2023
term without a fixed end
earlier director, until 21-12-2023
listed in the 2025 annual accounts, filed on 02-07-2026
Director (not named in the articles)
in office according to the deed of 21-12-2023
term without a fixed end
earlier director, until 21-12-2023
listed in the 2025 annual accounts, filed on 02-07-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Director, until 21-12-2023
-
- Director (not named in the articles), since before 31-12-2022
- Director, until 21-12-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 21-12-2023 (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 décide si mandat exercé gratuitement, frais généraux indépendamment frais représentation,voyages,déplacements”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Capital transactions
Capital over time
- 21-12-2023 Converted to unavailable equity
- 21-12-2023 Converted to uncalled contributions · €12,400