Vitos
Board
2 directors, since incorporationDirector (not named in the articles)
since 10-03-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 25-06-2025
Director (not named in the articles)
since 10-03-2023
term without a fixed end
listed in the 2024 annual accounts, filed on 25-06-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. 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 14-03-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 10-03-2023 to date
-
- Director (not named in the articles), from 10-03-2023 to date
Control
Founders
,
This company
Vitos
Equity €50,400
Profit €17,761 in 2025
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- €1,008 in 2025
- Source
- deed of 14-03-2023
Articles of association
deed of 14-03-2023 (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.
- “Rémunération des administrateurs, Si le mandat d'administrateur est rémunéré, l'assemblée générale, statuant à la majorité absolue des voix…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday 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 14-03-2023 ↗
- 49 shares (98%) · €4,900 in cash
- 1 share (2%) · €100 in cash