VENIM
Board
1 director, last change in 2020Director (not named in the articles)
in office according to the deed of 20-10-2020
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
3 names, the dashed line is todayNorbert ROZENFELD
Director (not named in the articles)
Director (not named in the articles)
Michaël ROZENFELD
Director (not named in the articles)
Director (not named in the articles)
Raphaël ROZENFELD
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- Norbert ROZENFELD
- Director (not named in the articles), since before 20-10-2020
- Managing director, appointed by deed of 20-10-2020, last mentioned in 2020
- Michaël ROZENFELD
- Director (not named in the articles), from before 20-10-2020, no longer listed in the 2025 annual accounts
- Raphaël ROZENFELD
- Director, appointed by deed of 20-10-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €61,973.38
- Shares
- 250
- Contribution per share
- €248
- Equity per share
- €2,366 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-10-2020 (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“Dispositions renvoyant au conseil lues comme renvoyant à l’administrateur unique, administrateurs restants ont le droit de coopter”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of May