VMI
Board
3 directors, 1 in day-to-day management, last change in 2023Director (not named in the articles) and managing director
director (not named in the articles) since 22-11-2023
managing director in office according to the deed of 04-12-2023
term until 23-04-2029
listed in the 2025 annual accounts, filed on 31-05-2026
Director (not named in the articles)
since 22-11-2023
term until 23-04-2029
listed in the 2025 annual accounts, filed on 31-05-2026
Director (not named in the articles)
since 22-11-2023
term until 23-04-2029
listed in the 2025 annual accounts, filed on 31-05-2026
Mandates through the years
3 names, the dashed line is todayLeadershipBoardRest of the termmandate already running before its first mention
Mandates as a list
- Alfred Léon KEPPENNE
- Board, from 04-01-2018 to date
- Managing director, since before 04-12-2023
- Hervé KEPPENNE
- Board, from 04-01-2018 to date
- Olivier KEPPENNE
- Board, from 04-01-2018 to date
Control
Capital
- Capital
- €99,157.41
- Shares
- 4,000
- Contribution per share
- €24.79
- Equity per share
- €490 in 2025
- Source
- deed of 04-12-2023
Articles of association
deed of 04-12-2023 (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 3 directors“6 ans”“Moitié au moins des membres présents ou représentés, majorité des voix”“Rémunération des administrateurs, si et dans quelle mesure rémunéré par indemnité fixe ou variable”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of March at 16:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale en décide autrement à majorité des voix, toutes opérations prévues par la loi”