VIDEOKAY RHODE
Board
2 directors, last change in 2022Director
since 01-12-2022
term without a fixed end
listed in the 2023 annual accounts, filed on 14-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Approuver les nominations de Mr CORBEELS Andy et de Mme LELOUP Nathalie aux mandats d'administrateurs, sans limitation de durée et avec…”deed of 12-01-2023
Mandates through the years
4 names, the dashed line is todayCORDEELS Andy
Director
Director
LELOUP Nathalie
Director
Director
CORBEELS Andy
Director
Director
LEENS Alexandre
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- CORDEELS Andy
- Director, from 01-12-2022 to date
- LELOUP Nathalie
- Director, from 01-12-2022 to date
- CORBEELS Andy
- Director, appointed by deed of 12-01-2023, no longer listed in the 2023 annual accounts
- LEENS Alexandre
- Director (not named in the articles), appointed by deed of 25-08-2021, until 01-12-2022
Control
Capital
- Contribution
- €22,350
- Source
- 2023 annual accounts
Articles of association
deed of 25-08-2021 (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.
- “Un ou plusieurs administrateurs, assemblée qui nomme fixe nombre,durée et pouvoirs en cas de pluralit锓Assemblée générale décide si mandat administrateur est ou non exercé gratuitement”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement aux actions acquises, sans recours”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Monday of April at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Décider dissolution ou mesures prévues à ordre du jour pour garantir continuité, organe doit convoquer assemblée générale”