VEPP
ActiveDirectors
Directors
5 directors, 2 in day-to-day management, last change in 2024
Board 5
CAPP
Current
Director · since 12-09-2013 · Legal entity · permanent representative: Pascal PETIT · listed in the 2024 annual accounts, filed on 14-08-2025
ROBANMAX
Current
Director · since 12-09-2013 · Legal entity · permanent representative: Eric PETROSSIANS · listed in the 2024 annual accounts, filed on 14-08-2025
RJC
Current
Director · appointed in the act of 19-05-2022 · Legal entity · permanent representative: Marc ENGELEN
SMD Pierre LITT
Current
Director · appointed in the act of 19-05-2022 · Legal entity · permanent representative: Pierre LITT · listed in the 2024 annual accounts, filed on 14-08-2025
Current
Day-to-day management 2
CAPP
Current
Managing director · appointed in the act of 19-05-2022 · Legal entity · permanent representative: Pascal PETIT
RJC
Current
Managing director · appointed in the act of 19-05-2022 · Legal entity · permanent representative: Marc ENGELEN
Permanent representatives 4
Eric PETROSSIANS
Current
Permanent representative · appointed in the act of 19-05-2022 · for ROBANMAX
Marc ENGELEN
Current
Permanent representative · appointed in the act of 19-05-2022 · for RJC
Pascal PETIT
Current
Permanent representative · appointed in the act of 19-05-2022 · for CAPP
Pierre LITT
Current
Permanent representative · appointed in the act of 19-05-2022 · for SMD Pierre LITT
Owners and capital
Capital transactions
Capital over time
- 19-05-2022 Converted to unavailable equity · €18,750
Mandate history
6 people, 5 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| CAPP |
|
| RJC |
|
| ROBANMAX |
|
| SMD Pierre LITT |
|
| Mohamed FAIZ |
|
| Marc ENGELEN |
|
Articles of association
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession et transmission réglées par convention actionnaires incluant agrément nouvel actionnaire et options vente et achat”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Assemblée Générale décide majorité simple suites, prendre mesures continuité soins patients en traitement portées à connaissance Conseil…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “32, sauf dissolution judiciaire uniquement par décision assemblée générale dans formes modifications statuts”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “33, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Articles of association, deed of 19-05-2022 (in French)