VITALION CONSTRUCT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”deed of 12-03-2024
Mandates through the years
1 name, the dashed line is todayLUCHIANOV Vitalie
Director
Director
Board
Mandates as a list
- LUCHIANOV Vitalie
- Director, appointed by deed of 12-03-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- €343 in 2026
- Source
- deed of 12-03-2024
Articles of association
deed of 12-03-2024 (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.
- 1 director
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement actions si plusieurs, héritiers et légataires non de plein droit actionnaires…”
Shareholders
Stated in the deed
deed of 03-11-2025 ↗
- LUCHIANOV Vitalie 100 shares
Share transfer
deed of 03-11-2025 ↗
- AGHEORGHIESEI Ion to LUCHIANOV Vitalie 50 shares
At incorporation
deed of 12-03-2024 ↗
- LUCHIANOV Vitalie 50 shares (50%) · €1,500
- AGHEORGHIESEI Ion 50 shares (50%) · €1,500