VIGIDENT
Curator
1 mandateCurator, Rue De Gozee, 137, 6110 Montigny-Le-Tilleul
from 17-06-2024 to 27-04-2026
Also on 82 other cases
Last board
1 director, 1 in day-to-day management, no change since 2023Director (not named in the articles)
since 23-06-2020
term without a fixed end
listed in the 2022 annual accounts, filed on 26-07-2023
Managing director
appointed by deed of 23-11-2023
earlier director, until 01-05-2022
- Vincent Ghislain
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “2. Organisationdes délégations de pouvoirs entre AG, CA et Administrateur Délégué. Les observations suivantes ont été émises: Toutes les…”deed of 23-11-2023
Mandates through the years
4 names, the dashed line is todaySimon Benoliel
Director (not named in the articles)
Director (not named in the articles)
Vincent Ghislain
Managing director
Managing director
MONAT Gilles Eric Jacques
Director (not named in the articles)
Director (not named in the articles)
GHISLAIN Vincent Paul Luc Ghislain
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoardEarliermandate already running before its first mentionend not datedBankruptcy 17-06-2024
Mandates as a list
- Simon Benoliel
- Director (not named in the articles), from 23-06-2020, until the bankruptcy of 17-06-2024
- Vincent Ghislain
- Director, until 01-05-2022
- Managing director, appointed by deed of 23-11-2023, until the bankruptcy of 17-06-2024
- MONAT Gilles Eric Jacques
- Director (not named in the articles), from 23-06-2020 to 28-11-2023
- Managing director, until 27-09-2023
- Délégation pour la gestion journalière, until 23-11-2023
- GHISLAIN Vincent Paul Luc Ghislain
- Director (not named in the articles), appointed by deed of 25-06-2020, no longer listed in the 2022 annual accounts
Control
This company
VIGIDENT
Equity €77,193
Loss €76,182 in 2022
Capital
- Capital
- €206,007
- Shares
- 206,007
- Contribution per share
- €1
- Equity per share
- €0.37 in 2022
- Source
- deed of 03-03-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-06-2020 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 2 directorsdeed of 28-11-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 18:00deed of 25-06-2020 (in French)
- 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 auditordeed of 25-06-2020 (in French)
Shareholders
After the capital increase
deed of 03-03-2021 ↗
- GHISLAIN Vincent 67,000 shares · €67,000
- MONAT Gilles 67,000 shares · €67,000
- BENOLIEL Simon 67,000 shares · €67,000
At incorporation
deed of 25-06-2020 ↗
- GHISLAIN Vincent Paul Luc Ghislain 1,669 shares (33.3%) · €1,669
- MONAT Gilles Eric Jacques 1,669 shares (33.3%) · €1,669
- BENOLIEL Simon 1,669 shares (33.3%) · €1,669
Capital transactions
Capital over time
- 03-03-2021 Capital increase of €201,000 · to €206,007 · 201,000 new shares at €1 per share, 97.6% of the 206,007 shares after the increase · in cash
- 25-06-2020 Incorporation · €5,007 · 5,007 shares