VICLAU FROM-EPI
Board
No change since 2025- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Chaque administrateur agissant seul représente la société à l'égard des tiers et en justice. Un administrateur peut déléguer des pouvoirs…”deed of 28-12-2023
Mandates through the years
4 names, the dashed line is todayIndependent director
Director (not named in the articles)
Manager
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Independent director, appointed by deed of 18-09-2025, no longer listed in the 2025 annual accounts
-
- Sole manager, from 11-08-2018 to 28-12-2023
- Director (not named in the articles), appointed by deed of 28-12-2023, until 18-09-2025
-
- Manager, appointed by deed of 22-08-2018, no longer listed in the 2025 annual accounts
-
- Gérance journalière, appointed by deed of 13-07-2017, last mentioned in 2017
- Manager, until 28-07-2018
Control
Shareholders
,
This company
VICLAU FROM-EPI
Equity €5,924
Loss €17,039 in 2025
Capital
- Contribution
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €31.85 in 2025
- Source
- deed of 28-12-2023
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 28-12-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 28-12-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00deed of 24-09-2018 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Les plus étendus conférés par articles 2:87 et suivants CSA, confirmation par Tribunal de l'Entreprise compétent”deed of 28-12-2023 (in French)
Shareholders
After the capital increase
deed of 24-09-2018 ↗
- 92 shares · €9,200
- 44 shares · €4,400
Stated in the deed
deed of 24-09-2018 ↗
- commandité · 93 shares
- commanditaire · 93 shares
Share transfer
deed of 22-08-2018 ↗
- to
- to
At incorporation
deed of 13-07-2017 ↗
- associé commandité et solidaire · 49 shares (98%) · €4,900
- associé commanditaire · 1 share (2%) · €100
Capital transactions
Capital over time
- 28-12-2023 Converted to unavailable equity · €18,600
- 24-09-2018 Capital increase of €13,600 · to €18,600 · 136 new shares, 73.1% of the 186 shares after the increase · in cash
- 13-07-2017 Incorporation · €5,000 · 50 shares