VLA IMMO
ActiveDirectors
Directors
2 directors, no change since 2024
LAOURDEKIS Vasileios
Current
Director (not named in the articles) · appointed in the act of 19-06-2024 · term without a fixed end · also on the board of 1 other company
VLACHOGIANNI Martha
Current
Director (not named in the articles) · appointed in the act of 19-06-2024 · term without a fixed end
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 19-06-2024Owners and capital
Shareholders
At incorporation
act of 19-06-2024 ↗
- LAOURDEKIS Vasileios 50 shares (50%) · €3,000
- VLACHOGIANNI Martha 50 shares (50%) · €3,000
Capital transactions
Capital over time
- 19-06-2024 Incorporation · €6,000 · 100 shares
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| LAOURDEKIS Vasileios |
|
| VLACHOGIANNI Martha |
|
Articles of association
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant/moitié acquéreurs proportionnellement si plusieurs, organe d'administration”
- 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
Articles of association, deed of 19-06-2024 (in French)