VHLaw
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
HEINEN Victoria Laure Léa
Current
Director (not named in the articles) · appointed in the act of 11-05-2026
Owners and capital
Shareholders
At incorporation
act of 11-05-2026 ↗
- HEINEN Victoria Laure Léa 100 shares (100%) · €1,000
Capital transactions
Capital over time
- 11-05-2026 Incorporation · €1,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblée qui nomme fixe nombre,durée mandat et en cas de pluralité pouvoirs, 1”“Assemblée générale à majorité absolue des voix ou actionnaire unique, assemblée générale décide”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives avec mentions requises par Code des sociétés et des associations”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Apport en numéraire avec émission de nouvelles actions – droit de préférence, courrier électronique,ou courrier ordinaire même jour pour…”
Audit, dissolution and liquidation
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Formes prévues pour les modifications aux statuts, assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, administrateurs en exercice”
Articles of association, deed of 11-05-2026 (in French)