VITRATEK GROUP
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 23-10-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 23-10-2024
term without a fixed end
Mandates through the years
2 names, the dashed line is todayABBEELS Stéphane Simon Yvan Noël Uwe
Director (not named in the articles)
Director (not named in the articles)
VERES David Mathias
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- ABBEELS Stéphane Simon Yvan Noël Uwe
- Director (not named in the articles), appointed by deed of 23-10-2024, still in office
- VERES David Mathias
- Director (not named in the articles), appointed by deed of 23-10-2024, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 23-10-2024
Articles of association
deed of 23-10-2024 (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.
- “Rémunération des administrateurs, assemblée générale décide gratuité ou non”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June
- 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 23-10-2024 ↗
- ABBEELS Stéphane Simon Yvan Noël Uwe 50 shares (50%) · €1,500
- VERES David Mathias 50 shares (50%) · €1,500