VIMAGINE
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 09-03-2021
term without a fixed end
also on the board of 1 other company
Mandates through the years
1 name, the dashed line is todayRICHARD Fabian
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- RICHARD Fabian
- Director (not named in the articles), appointed by deed of 09-03-2021, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €3.05 in 2025
- Source
- deed of 09-03-2021
Articles of association
deed of 09-03-2021 (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.
- At least 1 director“Gratuit sauf décision contraire, majorité absolue des voix”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June
- 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 09-03-2021 ↗
- RICHARD Fabian 100 shares (100%) · €4,000 in cash