VEDRO
Board
4 directors, last change in 2020Director (not named in the articles), permanent representative
current term since 05-10-2023
term until 05-10-2029
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
current term since 05-10-2023
term until 05-10-2029
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles), permanent representative
current term since 05-10-2023
term until 05-10-2029
listed in the 2025 annual accounts, filed on 25-08-2026
Director (not named in the articles)
current term since 05-10-2023
term until 05-10-2029
listed in the 2025 annual accounts, filed on 25-08-2026
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector
Director
Director
Director
BoardRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, from 27-10-2014 to date
-
- Director, from 27-10-2014 to date
-
- Director, from 27-10-2014 to date
-
- Director, since before 30-05-2020
Control
Parent
Equity €639,203
Profit €54,945 in 2025 (profit €35,066 in 2024)
Checked score
Source: deed 23-04-2025
58.66%
This company
VEDRO
Equity €354,235
Loss €47,991 in 2025
Capital
- Capital
- €62,000
- Shares
- 750
- Contribution per share
- €82.67
- Equity per share
- €472 in 2025
- Source
- deed of 09-10-2023
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 09-10-2023 (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.
- At least 3 directors
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Actionnaire peut demander conversion en nominatives à tout moment, nominatives ou dématérialisées”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 23-04-2025 ↗
Capital over time
- 09-10-2023 Capital stated in the deed · €62,000 · 750 shares