VISIO ELITIS
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 24-03-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todaySAMRI Zineb
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SAMRI Zineb
- Director (not named in the articles), appointed by deed of 24-03-2026, still in office
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 24-03-2026
Articles of association
deed of 24-03-2026 (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.
- “Organe d administration, assemblee fixe nombre duree mandat et en cas pluralite pouvoirs”“Assemblee generale a majorite absolue ou actionnaire unique fixe montant fixe ou proportionnel, frais generaux independamment frais…”
- 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.
- Third Thursday 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 24-03-2026 ↗
- SAMRI Zineb 100 shares (100%) · in cash