VENTURE SHIPPING
Board
2 directors, last change in 2024Director (not named in the articles)
since 02-11-2005
term without a fixed end
earlier manager, until 18-06-2020
listed in the 2025 annual accounts, filed on 30-01-2026
Director
since 18-01-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 26-04-2024
Mandates through the years
3 names, the dashed line is todayBOUTHILLIER Frédéric Jacques Gabriel
Director (not named in the articles)
Director (not named in the articles)
Odile McDONALD
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- BOUTHILLIER Frédéric Jacques Gabriel
- Director (not named in the articles), from 02-11-2005 to date
- Manager, until 18-06-2020
- Odile McDONALD
- Director, from 18-01-2024 to date
- DANGLADE Mathilde Antoinette Claire
- Manager, until 30-06-2019
Control
Capital
- Contribution
- €100,000
- Source
- deed of 18-06-2020
Articles of association
deed of 18-06-2020 (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.
- “Portée aux frais généraux indépendamment frais représentation voyages déplacements, assemblée générale décide gratuité ou non”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais procédure et expertise moitié cédant moitié acquéreurs proportionnellement actions si plusieurs, héritiers et légataires non de plein…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “TITRE V. ASSEMBLEE GENERALE Article 16. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le…”