VENIBEM & CO
ActiveDirectors
Directors
5 directors, no change since 2025
Board 5
CACHART de TURCKHEIM Brigitte Geneviève
Current
CACHART Eric Raymon Jean
Current
DIMBLON Manuel Nicolas Roland Gh
Current
GALLER Jean Fernand Pierre Ghis
Current
VENIX
Current
Director (not named in the articles) · since 16-07-2025 · term without a fixed end · Private limited company · permanent representative: MACE de GASTINES Nicolas · listed in the 2025 annual accounts, filed on 22-07-2026
Permanent representatives 1
MACE de GASTINES Nicolas
Current
Permanent representative · appointed in the act of 18-07-2025 · for VENIX
Owners and capital
Shareholders
At incorporation
act of 18-07-2025 ↗
- MACE de GASTINES Nicolas Jacques Marie 800 shares (48.5%) · €80,000
- CACHART – de TURCKHEIM Brigitte Geneviève 200 shares (12.1%) · €20,000
- CACHART Eric Raymond Jean 200 shares (12.1%) · €20,000
- DIMBLON Manuel Nicolas Roland Ghislain 400 shares (24.2%) · €40,000
- GALLER Jean Fernand Pierre Ghislain 50 shares (3%) · €5,000
Capital transactions
Capital over time
- 18-07-2025 Incorporation · €165,000 · 1,650 shares
Mandate history
5 people, 5 in office
- Board
| Name | Functions and periods |
|---|---|
| CACHART de TURCKHEIM Brigitte Geneviève |
|
| CACHART Eric Raymon Jean |
|
| DIMBLON Manuel Nicolas Roland Gh |
|
| GALLER Jean Fernand Pierre Ghis |
|
| VENIX |
|
Articles of association
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Jour fixé par la loi, une ou plusieurs périodes de cinq ans maximum”
- 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
Articles of association, deed of 18-07-2025 (in French)