VLIM
Board
3 directors, last change in 2023Director
current term since 26-05-2023
6-year term from 2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-10-2026
Director, permanent representative WAGNER Robert Jean Eugène Ghislain
since 26-05-2023
6-year term from 2023
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 27-10-2026
Director
since 26-05-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 27-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “qui précèdent. 4° Il fixe les attributions, les pouvoirs et les rémunérations fixes ou variables, imputées sur les frais généraux, des…”deed of 25-04-2024
Permanent representatives 1
WAGNER Robert Jean Eugène Ghislain
Permanent representative, for SOCIETE PATRIMONIALE A PORTEFEUILLE
in office according to the deed of 25-04-2024
Mandates through the years
3 names, the dashed line is todayLaurent WAGNER
Director
Director
BoardRest of the term
Mandates as a list
- Laurent WAGNER
- Director, from 28-05-2010 to date
- WAGNER Valérie Ella Mireille Jacqueline Ghislaine
- Director, from 27-05-2011 to date
- SOCIETE PATRIMONIALE A PORTEFEUILLE
- Director, from 30-06-2017 to date
Control
Shareholder
Equity €23.2m
Loss €746,402 in 2025 (loss €410,809 in 2024)
32.94%
This company
VLIM
Equity €8.8m
Profit €140,129 in 2025
Capital
- Capital
- €7,530,000
- Shares
- 19,425 in the deed of 25-04-2024 and 3 later capital increases
- Contribution per share
- €388
- Equity per share
- €451 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- SOCIETE PATRIMONIALE A PORTEFEUILLE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 25-04-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Au choix de l'actionnaire, registre actions nominatives tenu au siège,consultable par tout actionnaire,mentions requises CSA,peut être tenu…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, mutatis mutandis,demande par héritiers ou légataires,peuvent exiger agrément si…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 10:00
Capital transactions
Capital over time
- 25-04-2024 Capital increase of FRANCS 50,169,727 · to FRANCS 73,418,618 · 2,530 new shares · “apport de créance”
- 25-04-2024 Capital increase of €1,402,240 · to €3,222,240 · 3,410 new shares
- 25-04-2024 Capital increase of €307,760 · to €3,530,000 · 720 new shares
- 25-04-2024 Capital increase of €4,000,000 · to €7,530,000 · 4,205 new shares, 32.9% of the 12,765 shares after the increase