VICAP
Board
2 directors, no change since 2024Director
current term since 01-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-02-2026
Director
in office according to the deed of 15-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 24-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “exiger de justification des pouvoirs du représentant et du représentant suppléant, autre que la réalisation de la publicité requise par la…”deed of 15-09-2016
Mandates through the years
2 names, the dashed line is todayManager
Director
Boardmandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 30-01-2018, still in office
-
- Director, since before 31-07-2022
Control
Shareholders
,
This company
VICAP
Equity €5.6m
Profit €739,785 in 2025
Capital
- Contribution
- €2,908,961
- Shares
- 49,105
- Contribution per share
- €59.24
- Equity per share
- €113 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 15-06-2023 (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.
- First Friday of January at 10:00
Shareholders
Stated in the deed
deed of 05-04-2018 ↗
- 49,031 shares
- 74 shares
After the capital increase
deed of 15-09-2016 ↗
- 48,919 shares · €4,891,960
Capital transactions
Capital over time
- 15-06-2023 Capital stated in the deed · 49,105 shares
- 05-04-2018 Capital stated in the deed · €4,910,560 · 49,105 shares
- 15-09-2016 Capital increase of €4,891,960 · to €4,910,560 · 48,919 new shares, 99.6% of the 49,105 shares after the increase · in kind