VDGES
Board
1 director, last change in 2024Director (not named in the articles)
appointed by deed of 04-03-2024
term without a fixed end
earlier manager, until 04-03-2024
listed in the 2025 annual accounts, filed on 22-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “4° Il fixe les attributions, les pouvoirs et les rémunérations fixes ou variables, imputées sur les frais généraux, des personnes à qui il…”deed of 04-03-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 30-06-2022
- Manager, until 04-03-2024
Control
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 04-03-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 186 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of December at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Pas requise si état actif passif article 2:71 CSA dettes qu'envers actionnaires et accord écrit tous actionnaires créanciers, assemblée…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale détermine émoluments le cas échéant, plus étendus articles 2:87 et suivants CSA”
Capital transactions
Capital over time
- 04-03-2024 Converted to unavailable equity · €14,260
- 04-03-2024 Converted to uncalled contributions · €6,200