VICI LOGISTIC
Board
1 director, since incorporation1 name is hidden.
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Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 04-03-2026, still in office
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Control
Founder
This company
VICI LOGISTIC
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Capital
- Contribution
- €15,000
- Shares
- 1,500
- Contribution per share
- €10
- Source
- deed of 04-03-2026
Articles of association
deed of 04-03-2026 (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.
- “Fixe ou proportionnelle, rémunération des administrateurs”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- 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
Shareholders
At incorporation
deed of 04-03-2026 ↗
- 1,500 shares (100%) · €15,000 in cash
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