VISUALSMART
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 23-07-2024
term without a fixed end
Mandates through the years
1 name, the dashed line is todayMEDDEB Hedi
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- MEDDEB Hedi
- Director (not named in the articles), appointed by deed of 23-07-2024, still in office
Control
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- €273 in 2025
- Source
- deed of 23-07-2024
Articles of association
deed of 23-07-2024 (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 proportionnel actions, toutes cessions entre vifs onéreux gratuit volontaires forcées exclusion retrait…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second 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.
- No statutory auditor
Founder
At incorporation
deed of 23-07-2024 ↗
- MEDDEB Hedi sole founder · 100% at incorporation