VERYFLEET
Board
1 director, last change in 2024Director (not named in the articles)
since 10-01-2019
term without a fixed end
earlier manager, until 17-01-2024
listed in the 2025 annual accounts, filed on 24-08-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, from 10-01-2019 to 17-01-2024
- Director (not named in the articles), appointed by deed of 17-01-2024, still in office
-
- Manager, until 10-01-2019
-
- Manager, until 09-01-2019
Control
100%
This company
VERYFLEET
Equity €114,342
Profit €56,221 in 2025
Capital
- Contribution
- €6,300
- Shares
- 1,860
- Contribution per share
- €3.39
- Equity per share
- €61.47 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts
Articles of association
deed of 17-01-2024 (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.
- “Prix mentionné notification initiale, actionnaire voulant céder tout ou partie peut exiger rachat par opposants”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June
Capital transactions
Capital over time
- 17-01-2024 Converted to unavailable equity
- 20-02-2019 Capital stated in the deed · 1,860 shares