VDK Promotion
Board
1 director, since incorporationDirector (not named in the articles), permanent representative Armand CHARIOT
appointed by deed of 05-05-2026
term without a fixed end
also on the board of 1 other company
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayChariot Real Estate
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Chariot Real Estate
- Director (not named in the articles), appointed by deed of 05-05-2026, still in office
Control
Founder
CHARIOT REAL ESTATE
This company
VDK Promotion
Capital
- Contribution
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 20-07-2026
Articles of association
- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-07-2026 (in French)
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Portée aux frais généraux indépendamment frais représentation voyages déplacements, assemblée générale décide si gratuit ou non”deed of 20-07-2026 (in French)
- Capital, shares and profit
- Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”deed of 05-05-2026 (in French)
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Par courrier électronique, moyennant l'agrément de la moitié au moins des actionnaires possédant au moins trois quart des actions”deed of 20-07-2026 (in French)
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 20-07-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Thursday of June at 16:00deed of 05-05-2026 (in French)
- Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 20-07-2026 (in French)
Shareholders
At incorporation
deed of 20-07-2026 ↗
- CHARIOT REAL ESTATE (BE 0707.868.782) sole founder · 100% at incorporation
At incorporation
deed of 05-05-2026 ↗
- Armand CHARIOT 100 shares (100%)
Capital transactions
Capital over time
- 20-07-2026 Incorporation · €1,000 · 100 shares
- 05-05-2026 Incorporation · €1,000 · 100 shares