VM ONE
Board
3 directors, no change since 2023Director (not named in the articles)
since 19-12-2023
term without a fixed end
earlier manager, until 22-12-2023
listed in the 2025 annual accounts, filed on 15-10-2026
Manager (not named in the articles)
current term since 19-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 15-10-2026
Director (not named in the articles)
since 19-12-2023
term without a fixed end
earlier manager, until 22-12-2023
listed in the 2025 annual accounts, filed on 15-10-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 10 - Pouvoirs du gérant Conformément à l’article 257 du Code des Sociétés et sauf organisation par l'assemblée d'un collège de…”deed of 28-03-2019
Mandates through the years
3 names, the dashed line is todayMAGDALIJNS Vincent Philippe Odon
Manager (not named in the articles)
Manager (not named in the articles)
VALPIANI Nadine
Director (not named in the articles)
Director (not named in the articles)
MAGDALIJNS Vincent
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- MAGDALIJNS Vincent Philippe Odon
- Manager (not named in the articles), appointed by deed of 28-03-2019, still in office
- VALPIANI Nadine
- Manager (not named in the articles), appointed by deed of 28-03-2019, until 22-12-2023
- Director (not named in the articles), appointed by deed of 22-12-2023, still in office
- MAGDALIJNS Vincent
- Director (not named in the articles), since before 31-12-2021
- Manager, until 22-12-2023
Control
Capital
- Contribution
- €12,400
- Source
- 2024 annual accounts
Articles of association
deed of 22-12-2023 (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.
- At least 1 director
Capital transactions
Capital over time
- 22-12-2023 Converted to unavailable equity
- 22-12-2023 Converted to unavailable equity