Vintage & Construct
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 27-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
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 01-05-2021 to date
Control
Founder
This company
Vintage & Construct
Equity €15,741
Profit €41,287 in 2025
Capital
- Contribution
- €4,500
- Shares
- 450
- Contribution per share
- €10
- Equity per share
- €34.98 in 2025
- Source
- deed of 27-05-2021
Articles of association
deed of 27-05-2021 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, cessions entre vifs”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 11:00
- 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 27-05-2021 ↗
- 450 shares (100%) · €4,500 in cash