VGESTION
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 29-10-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 29-10-2019, still in office
-
- Director, since before 31-12-2021
Control
Founders
,
This company
VGESTION
Equity €15,345
Profit €5,331 in 2025
Capital
- Contribution
- €5,000
- Source
- 2025 annual accounts
Articles of association
deed of 29-10-2019 (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.
- “Assemblée de nomination fixe nombre, durée, pouvoirs en cas pluralité, un ou plusieurs administrateurs personnes physiques ou morales”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tout transfert à titre particulier ou universel, onéreux ou gratuit, entre vifs ou à cause de mort, écrit d'au moins moitié des actionnaires…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 29-10-2019 ↗
- 51 shares
- 49 shares