VITO PL
Board
1 director, no change since 2021Statutory director
since 17-12-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 31-10-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. 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 21-12-2020
Mandates through the years
2 names, the dashed line is todaySOBIESZUK Piotr
Statutory director
Statutory director
KUPIEC Lukasz
Technical director
Technical director
BoardEarlier
Mandates as a list
- SOBIESZUK Piotr
- Statutory director, from 17-12-2020 to date
- KUPIEC Lukasz
- Technical director, appointed by deed of 21-12-2020, until 31-07-2021
Control
Capital
- Contribution
- €2,700
- Shares
- 100
- Contribution per share
- €27
- Equity per share
- -€16.72 in 2024
- Source
- deed of 21-12-2020
Articles of association
deed of 21-12-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Avec ou sans limitation de durée;qualité d’administrateur statutaire possible si nommé dans statuts;assemblée fixe nombre,durée et,en cas de…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of September 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
Share transfer
deed of 23-09-2021 ↗
- Kupiec Lukasz to Sobieszuk Piotr 40 shares
At incorporation
deed of 21-12-2020 ↗
- SOBIESZUK Piotr 60 shares (60%) · €1,620
- KUPIEC Lukasz 40 shares (40%) · €1,080