VERSO
Last board
1 auditor, no change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11 : Pouvoirs du gérant Conformément à l'article 257 du Code des sociétés et sauf organisation par l'assemblée d'un collège de…”deed of 18-01-2019
Mandates through the years
4 names, the dashed line is todayJean NICOLET
Company auditor
Company auditor
HALLET Vinciane Géraldine
Manager (not named in the articles)
Manager (not named in the articles)
MEUNIER Emmanuel André Louis Gilles
Manager (not named in the articles)
Manager (not named in the articles)
SCALONI Patrick Nicolas Séraphin
Manager (not named in the articles)
Manager (not named in the articles)
Earlierend not dated
Mandates as a list
- Jean NICOLET
- Company auditor, appointed by deed of 02-10-2023, still in office
- HALLET Vinciane Géraldine
- Manager (not named in the articles), appointed by deed of 18-01-2019, last mentioned in 2019
- MEUNIER Emmanuel André Louis Gilles
- Manager (not named in the articles), appointed by deed of 18-01-2019, last mentioned in 2019
- SCALONI Patrick Nicolas Séraphin
- Manager (not named in the articles), appointed by deed of 18-01-2019, last mentioned in 2019
Control
Founders
This company
VERSO
Capital
- Capital
- €18,600
- Shares
- 1,860
- Contribution per share
- €10
- Source
- deed of 18-01-2019
Articles of association
deed of 18-01-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession entre vifs et refus d'agrément d'héritier ou légataire, héritiers et légataires non associés de plein droit sollicitent agrément…”
- 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.
- Third Saturday of June at 18:00
Shareholders
At incorporation
deed of 18-01-2019 ↗
- MEUNIER Emmanuel André Louis Gilles 620 shares (33.3%) · in cash
- HALLET Vinciane Géraldine 620 shares (33.3%) · in cash
- SCALONI Patrick Nicolas Séraphin 620 shares (33.3%) · in cash