VIC-WIN
Board
3 directors, 1 auditor, last change in 2025E-STATE BV
Director (not named in the articles), permanent representative CLERMONT Gaëtan Frank Eric
since 25-01-2022
term until 25-01-2028
also on the board of 11 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
Director (not named in the articles), permanent representative ORTS Nicolas Pierre Sibylle Maurice
since 25-01-2022
term until 25-01-2028
also on the board of 6 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
RED Consult BV
Director, permanent representative LEFEBVRE Pierre-Damien
since 02-09-2025
term until 06-06-2028
also on the board of 32 other companies
listed in the 2025 annual accounts, filed on 28-07-2026
Statutory auditor, permanent representative Sébastien Schueremans
appointed by deed of 01-12-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 01-03-2022
Permanent representatives 3
ORTS Nicolas Pierre Sibylle Maurice
Permanent representative, for NICOLAS ORTS BV
appointed by deed of 01-03-2022
Mandates through the years
7 names, the dashed line is todayE-STATE
Director (not named in the articles)
Director (not named in the articles)
NICOLAS ORTS BV
Director (not named in the articles)
Director (not named in the articles)
RED Consult
Director
Director
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor
Statutory auditor
ZOU2
Director (not named in the articles)
Director (not named in the articles)
ZOU2
Director (not named in the articles)
Director (not named in the articles)
Joseph MARKO
Statutory auditor
Statutory auditor
BoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- E-STATE
- Director (not named in the articles), since before 31-12-2021
- NICOLAS ORTS BV
- Director (not named in the articles), since before 31-12-2021
- RED Consult
- Director, until 01-03-2022
- Director, appointed by deed of 21-10-2025, still in office
- Forvis Mazars Réviseurs d’Entreprises
- Statutory auditor, from 27-06-2023 to date
- ZOU2
- Director (not named in the articles), appointed by deed of 01-03-2022, until 21-10-2025
- Director, until 01-03-2022
- ZOU2
- Director (not named in the articles), appointed by deed of 01-03-2022, until 21-10-2025
- Director (not named in the articles), appointed by deed of 01-03-2022, no longer listed in the 2025 annual accounts
- Joseph MARKO
- Statutory auditor, from 01-01-2020 to 01-12-2023
Control
100%
This company
VIC-WIN
Equity -€629,434
Loss €66,990 in 2025
Further up the chainEAGLESTONE GROUP SARL LU consolidates
Capital
- Capital
- €250,000
- Shares
- 250
- Contribution per share
- €1,000
- Equity per share
- -€2,518 in 2025
- Source
- deed of 01-03-2022
Owners through the years
as the annual accounts name themOwners as a list
- EAGLESTONE
- EAGLESTONE GROUP SARL
- TREBORINVEST
Source: shareholder structure in its own accounts, parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 01-03-2022 (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.
- 3 directors“Six ans”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 16:15
Shareholders
2 ownersOwners 2
- EAGLESTONEparentEquity €4.9m Loss of €3.4m in 2025 (profit of €2.1m in 2024) Checked score 84100%
- EAGLESTONE GROUP SARLLUconsolidating parentconsolidates