VINCI GROUP
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 02-12-2025
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-12-2025
Mandates through the years
1 name, the dashed line is todayVINCI Frédérique Maria
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VINCI Frédérique Maria
- Director (not named in the articles), appointed by deed of 02-12-2025, still in office
Control
Founders
VINCI Frédérique Maria, GAUTHIER FAYMONVILLE TOITURE, FAYMONVILLE Gauthier Guy Jean-Pierre Julien
This company
VINCI GROUP
Capital
- Contribution
- €10,000
- Shares
- 1,000
- Contribution per share
- €10
- Source
- deed of 02-12-2025
Articles of association
deed of 02-12-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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 02-12-2025 ↗
- VINCI Frédérique Maria 450 shares (45%) · €4,500
- GAUTHIER FAYMONVILLE TOITURE (BE 1005.240.692) 100 shares (10%) · €1,000
- FAYMONVILLE Gauthier Guy Jean-Pierre Julien 450 shares (45%) · €4,500