Vialines
Part of the group
132 companies in 12 countries
Board
2 directors, 1 auditor, last change in March 2026Director, permanent representative
since 01-05-2024
term until 30-04-2027
also on the board of 9 other companies
listed in the 2024 annual accounts, filed on 26-09-2025
Director
since 01-05-2024
3-year term from 2024
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 26-09-2025
Statutory auditor, permanent representative
since 26-04-2024
3-year term from 2024
listed in the 2024 annual accounts, filed on 26-09-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “POUVOIR DE REPRESENTATION. L’organe d’administration représente la société à l’égard des tiers et en justice, en tant que demandeur ou…”deed of 19-01-2024
Permanent representatives 1
Mandates through the years
7 names, the dashed line is todayDirector
Director
Statutory auditor
Director
Statutory auditor
Director
Director
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
-
- Director, from 30-04-2018 to date
-
- Director, from 30-04-2018 to date
-
- Statutory auditor, from 26-04-2024 to date
-
- Director, from 30-04-2018 to 06-03-2026
-
- Statutory auditor, appointed by deed of 16-10-2017, until 31-12-2024
-
- Director, until 18-12-2019
- Director, from before 27-01-2020, no longer listed in the 2024 annual accounts
-
- Director, until 18-12-2019
- Director, from before 27-01-2020, no longer listed in the 2024 annual accounts
Control
Parent
Equity €29.4m
Profit €7.8m in 2025 (profit €4.6m in 2024)
Checked score
Source: accounts 2025
100%
This company
Vialines
Equity €1.2m
Profit €258,009 in 2024
Further up the chain 100%
Capital
- Capital
- €250,000
- Shares
- 250
- Contribution per share
- €1,000
- Equity per share
- €4,756 in 2024
- Source
- 2024 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2006 to 2018: 50%
- 2019 to 2025: 100%
-
- 2008 to 2018: 50%
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 19-01-2024 (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 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day of April at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Tous pouvoirs article 2:87 Code sociétés et associations sans autorisation spéciale, assemblée générale peut limiter à tout moment majorité…”