Volvert construct
Board
2 directors, no change since November 2021Director
since 28-10-2021
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-11-2021
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
Board
Mandates as a list
-
- Director, from 28-10-2021 to date
-
- Director (not named in the articles), appointed by deed of 03-11-2021, still in office
Control
Founder
This company
Volvert construct
Equity €100,791
Profit €13,525 in 2025
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €1,008 in 2025
- Source
- deed of 03-11-2021
Articles of association
deed of 03-11-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 03-11-2021 ↗
- 100 shares (100%) · in cash