Virtual Nomad
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 09-04-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
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), appointed by deed of 09-04-2021, still in office
Control
Founder
This company
Virtual Nomad
Equity €139,919
Profit €32,419 in 2025
Capital
- Contribution
- €2,500
- Shares
- 100
- Contribution per share
- €25
- Equity per share
- €1,399 in 2025
- Source
- deed of 09-04-2021
Articles of association
deed of 09-04-2021 (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
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Organe qui procède à l'émission, souscription par personnes à cession libre selon loi ou article 10 ou tiers moyennant agrément de moitié au…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, dissolution pour quelque cause et à…”
Shareholders
At incorporation
deed of 09-04-2021 ↗
- 100 shares (100%) · €2,500 in cash