VECTORIS
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Chaque administrateur représente la société à l’égard des tiers, en ce compris la représentation en justice. En outre, la société est…”deed of 18-09-2025
Mandates through the years
1 name, the dashed line is todayHELBOIS Carine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HELBOIS Carine
- Director (not named in the articles), from 15-09-2025 to date
Control
Capital
- Contribution
- €6,000
- Shares
- 600
- Contribution per share
- €10
- Source
- deed of 18-09-2025
Articles of association
deed of 18-09-2025 (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.
- “Administration principes, assemblée fixe nombre, durée, pouvoirs; seul administrateur a totalité pouvoirs”
- 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.
- Last Friday of June at 19:00
- 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
At incorporation
deed of 18-09-2025 ↗
- HELBOIS Carine 600 shares (100%) · €6,000 in cash
Capital transactions
Capital over time
- 18-09-2025 Incorporation · €6,000 · 600 shares
- 18-09-2025 Converted to available equity · €6,000