VDV Concept
Board
1 director, since incorporationSole director (not named in the articles)
appointed by deed of 25-07-2025
term without a fixed end
Mandates through the years
1 name, the dashed line is todayVANDERVLIES Loïc
Sole director (not named in the articles)
Sole director (not named in the articles)
Board
Mandates as a list
- VANDERVLIES Loïc
- Sole director (not named in the articles), appointed by deed of 25-07-2025, still in office
Control
Capital
- Contribution
- €100,000
- Shares
- 100,000
- Contribution per share
- €1
- Source
- deed of 25-07-2025
Articles of association
deed of 25-07-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant et moitié acquéreur(s) proportionnellement aux actions acquises, nullité”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
At incorporation
deed of 25-07-2025 ↗
- VANDERVLIES Loïc 100,000 shares (100%) · in cash