VIDECK
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 15-05-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 30-08-2024
Mandates through the years
1 name, the dashed line is todayDECKERS Vincent Claude Geneviève
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DECKERS Vincent Claude Geneviève
- Director (not named in the articles), appointed by deed of 15-05-2020, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €207 in 2025
- Source
- deed of 15-05-2020
Articles of association
deed of 15-05-2020 (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 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cession entre vifs ou transmission pour cause de mort sans agrément à un actionnaire, au conjoint du cédant ou du testateur, aux ascendants…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday 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 15-05-2020 ↗
- DECKERS Vincent Claude Geneviève 1,000 shares (100%) · in cash