Visalex
Board
1 director, no change since 2024Director (not named in the articles)
appointed by deed of 08-07-2024
term without a fixed end
earlier manager, until 08-07-2024
listed in the 2025 annual accounts, filed on 21-05-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 17. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 08-07-2024
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarlier
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 03-10-2018, until 08-07-2024
- Director (not named in the articles), appointed by deed of 08-07-2024, still in office
Control
Founders
,
This company
Visalex
Equity €18,858
Profit €32,794 in 2025
Capital
- Capital
- €18,600
- Shares
- 186
- Contribution per share
- €100
- Equity per share
- €101 in 2025
- Source
- deed of 03-10-2018
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 08-07-2024 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Majorité absolue, frais généraux”deed of 08-07-2024 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Monday of Junedeed of 03-10-2018 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 03-10-2018 (in French)
Founders
At incorporation
deed of 03-10-2018 ↗
- founder
- founder