VS SOLUTIONS
Board
3 directors, no change since April 2026Manager
appointed by deed of 23-04-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
appointed by deed of 29-01-2024
term without a fixed end
earlier manager, until 29-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director
appointed by deed of 24-07-2026
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
3 names, the dashed line is todaySANTESE Vincenza
Director (not named in the articles)
Director (not named in the articles)
SANTESE Vincenza Michele
Manager
Manager
Jean-Marc Kowalczyk
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- SANTESE Vincenza
- Director (not named in the articles), from 18-04-2019 to date
- Manager, until 29-01-2024
- SANTESE Vincenza Michele
- Manager, from 18-04-2019 to date
- Jean-Marc Kowalczyk
- Director, since before 31-12-2025
Control
Capital
- Contribution
- €11,300
- Shares
- 186
- Contribution per share
- €60.75
- Equity per share
- €1,112 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, choisi commun accord ou président tribunal de l’entreprise…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Peut désigner un ou plusieurs liquidateurs déterminer pouvoirs émoluments, administrateurs en fonction désignés liquidateurs si aucun autre…”