VE1N
Board
1 director, since incorporationSole director
since 11-08-2022
term until 11-08-2028
listed in the 2025 annual accounts, filed on 30-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15 : Représentation de la société 1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”deed of 17-08-2022
Mandates through the years
1 name, the dashed line is todaySole director
BoardRest of the term
Mandates as a list
-
- Sole director, from 11-08-2022 to date
Control
Parent
Equity €177.3m
Profit €3.9m in 2025 (profit €8.0m in 2024)
Checked score
51.25%
This company
VE1N
Equity -€2.2m
Loss €2.5m in 2025
Capital
- Capital
- €1,000,000
- Shares
- 1,000,000
- Contribution per share
- €1
- Equity per share
- -€2.23 in 2025
- Source
- deed of 17-08-2022
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 17-08-2022 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 10:00
- 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 auditor
Shareholders
2 ownersOwners 2
- parentEquity €177.3m Profit of €3.9m in 2025 (profit of €8.0m in 2024) Checked scoreSourceaccounts 31-08-202451.25%
- Equity €68,881 Profit of €83,095 in 2025 (loss of €20,432 in 2024)Sourceaccounts 20253.75%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 17-08-2022 ↗
- 512,500 shares (51.2%) · €512,500
- 100,000 shares (10%) · €100,000
- 100,000 shares (10%) · €100,000
- 100,000 shares (10%) · €100,000
- 150,000 shares (15%) · €150,000
- 37,500 shares (3.8%) · €37,500
Capital over time
- 17-08-2022 Incorporation · €1,000,000 · 1,000,000 shares