VITECHS
Board
1 director, last change in 2024Mandates through the years
3 names, the dashed line is todayDirector
Director (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, appointed by deed of 06-11-2024, still in office
-
- Manager, appointed by deed of 05-06-2018, until 04-03-2024
- Director (not named in the articles), appointed by deed of 04-03-2024, until 30-06-2024
-
- Manager, until 17-05-2018
Control
Shareholder
This company
VITECHS
Equity €28,969
Profit €3,240 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €290 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 04-03-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
Shareholders
Stated in the deed
deed of 06-11-2024 ↗
Share transfer
deed of 06-11-2024 ↗
- to all shares
Stated in the deed
deed of 05-06-2018 ↗
- 95 shares
- 5 shares
Share transfer
deed of 05-06-2018 ↗
- to 5 shares
- to 35 shares
Capital transactions
Capital over time
- 04-03-2024 Converted to unavailable equity
- 05-06-2018 Capital stated in the deed · 100 shares