VM TWO
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 12-06-2024
term without a fixed end
Director (not named in the articles)
appointed by deed of 12-06-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Toutes copies et extraits des procès-verbaux sont signés par le président ou par au moins deux administrateurs Article 14. Pouvoirs de…”deed of 12-06-2024
Mandates through the years
2 names, the dashed line is todayNadine VALPIANI
Director (not named in the articles)
Director (not named in the articles)
Vincent MAGDALIJNS
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Nadine VALPIANI
- Director (not named in the articles), appointed by deed of 12-06-2024, still in office
- Vincent MAGDALIJNS
- Director (not named in the articles), appointed by deed of 12-06-2024, still in office
Control
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Source
- deed of 12-06-2024
Articles of association
deed of 12-06-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 July to 30 June
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of November at 14:00
Shareholders
At incorporation
deed of 12-06-2024 ↗
- Vincent MAGDALIJNS 50 shares (50%) · €10,000
- Nadine VALPIANI 50 shares (50%) · €10,000