VERCO
Board
2 directors, no change since 2024Manager
appointed by deed of 26-02-2018
term without a fixed end
also on the board of 4 other companies
Manager
appointed by deed of 12-06-2024
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Répartition du bénéfice: L'assemblée générale décide souverainement de la répartition du bénéfice. Gérants: Monieur , habitant à Lasne…”deed of 26-02-2018
Mandates through the years
3 names, the dashed line is todayManager
Manager
Manager
BoardEarlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 26-02-2018, still in office
-
- Manager, appointed by deed of 12-06-2024, still in office
-
- Manager, appointed by deed of 26-02-2018, last mentioned in 2018
Control
Founders
,
This company
VERCO
Capital
- Capital
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Source
- deed of 26-02-2018
Articles of association
deed of 12-06-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Article 13: assemblée générale Une assemblée générale des associés, appelée assemblée générale ordinaire, est convoquée chaque année le 1ier…”
Shareholders
Contribution
deed of 12-06-2024 ↗
- €1,000
- €1,000
At incorporation
deed of 26-02-2018 ↗
- founder
- founder
Capital transactions
Capital over time
- 12-06-2024 Capital stated in the deed · 200 shares
- 26-02-2018 Incorporation · €2,000 · 200 shares