VGRL
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 04-05-2023
term without a fixed end
earlier manager, until 04-05-2023
Mandates through the years
1 name, the dashed line is todayLOYA LOACHAMIN William Marcel
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LOYA LOACHAMIN William Marcel
- Director (not named in the articles), appointed by deed of 04-05-2023, still in office
- Manager, until 04-05-2023
Control
Shareholder
WILLIAM LOYA LOACHAMIN
74 voting rights
74%
This company
VGRL
Equity €38,177
Profit €34,121 in 2025
Capital
- Contribution
- €16,200
- Shares
- 100
- Contribution per share
- €162
- Equity per share
- €382 in 2025
- Source
- deed of 04-05-2023
Owners through the years
as the annual accounts name themOwners as a list
- WILLIAM LOYA LOACHAMIN
- Segundo Humberto GUERRA CONSTANTE
Older annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts
Articles of association
deed of 14-11-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
Shareholders
2 ownersOwners 2
- WILLIAM LOYA LOACHAMINnatural personSourceown accounts 201774%
- Segundo Humberto GUERRA CONSTANTEnatural personSourceown accounts 201726%
Capital transactions
Capital over time
- 14-11-2024 Capital stated in 2 deeds · 100 shares
- 04-05-2023 Converted to unavailable equity · €16,200