VINCENT MOORS
Board
1 director, since incorporationDirector (not named in the articles)
since 19-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 17-02-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 19-06-2023 to date
Control
Founder
This company
VINCENT MOORS
Equity €58,595
Profit €25,747 in 2025
Capital
- Contribution
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- €58.60 in 2025
- Source
- deed of 21-06-2023
Articles of association
deed of 21-06-2023 (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“Mandat rémunéré ou non, simple majorité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale se prononce pour dissolution et clôture en un seul acte,ou à l'unanimité des voix des actionnaires présents ou…”
Shareholders
At incorporation
deed of 21-06-2023 ↗
- 1,000 shares (100%) · €5,000 in cash