VMA EXPRESS
Board
1 director, no change since 2023Director
appointed by deed of 16-11-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 04-11-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 12-03-2019
Mandates through the years
3 names, the dashed line is todayDirector
Director
Manager (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, appointed by deed of 09-07-2019, until 05-09-2022
- Director, appointed by deed of 16-11-2023, still in office
-
- Director, until 20-12-2023
-
- Manager (not named in the articles), appointed by deed of 12-03-2019, until 20-10-2023
- Manager (not named in the articles), appointed by deed of 12-03-2019, no longer listed in the 2025 annual accounts
Control
Shareholder
This company
VMA EXPRESS
Equity €90,511
Profit €1,934 in 2025
Capital
- Contribution
- €18,600
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €905 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 20-12-2023 (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.
- “Assemblée qui nomme fixe nombre,durée et en cas de pluralité pouvoirs, un ou plusieurs administrateurs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement aux actions acquises, toutes cessions entre vifs à titre onéreux ou gratuit volontaires…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
Stated in the deed
deed of 16-11-2023 ↗
- 5 shares
Share transfer
deed of 16-11-2023 ↗
- to 85 shares
At incorporation
deed of 12-03-2019 ↗
- 100 shares (100%)
Capital transactions
Capital over time
- 20-12-2023 Converted to unavailable equity
- 20-12-2023 Converted to available equity
- 12-03-2019 Incorporation · €18,600 · 100 shares