VERANDA SERVICE
Board
2 directors, last change in 2024Director (not named in the articles)
appointed by deed of 23-01-2024
term without a fixed end
earlier manager, until 23-01-2024
listed in the 2025 annual accounts, filed on 24-07-2026
Director (not named in the articles)
appointed by deed of 23-01-2024
term without a fixed end
earlier manager, until 23-01-2024
listed in the 2025 annual accounts, filed on 24-07-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 23-01-2024
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 23-01-2024
Control
Shareholders
,
This company
VERANDA SERVICE
Equity €385,001
Profit €4,149 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 23-01-2024 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge du ou des acquéreurs, proportionnellement au nombre d’actions acquises s’ils sont plusieurs…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Pouvoirs les plus étendus conférés par articles 2:87 et suivants CSA, assemblée générale détermine le cas échéant émoluments”
Shareholders
Stated in the deed
deed of 03-04-2020 ↗
- 134 shares · 72%
- 50 shares · 27%