VGMCare
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 10-11-2025
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.
- The board, acting as a bodydeed of 10-11-2025
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 10-11-2025, still in office
-
- Director (not named in the articles), appointed by deed of 10-11-2025, still in office
Control
Founders
,
This company
VGMCare
Capital
- Contribution
- €6,000
- Shares
- 200
- Contribution per share
- €30
- Source
- deed of 10-11-2025
Articles of association
deed of 10-11-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 200 shares
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 April to 31 March
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of September at 19:00
- 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
Shareholders
At incorporation
deed of 10-11-2025 ↗
- 100 shares (50%) · €3,000 in cash
- 100 shares (50%) · €3,000 in cash