VT PROD
Board
3 directors, 1 in day-to-day management, since incorporationDirector (not named in the articles) and managing director
appointed by deed of 28-10-2025
term without a fixed end
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Director (not named in the articles), Managing director
LeadershipBoard
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 28-10-2025, still in office
-
- Director (not named in the articles), appointed by deed of 28-10-2025, still in office
-
- Director (not named in the articles), appointed by deed of 28-10-2025, still in office
- Managing director, appointed by deed of 28-10-2025, still in office
Control
Founders
, ,
and 1 other
This company
VT PROD
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Source
- deed of 28-10-2025
Articles of association
deed of 28-10-2025 (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.
- “Organe d'administration, fixé par assemblée qui nomme”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- Closes on 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of May at 18:00
Shareholders
At incorporation
deed of 28-10-2025 ↗
- 30 shares (30%)
- 30 shares (30%)
- 30 shares (30%)
- 10 shares (10%)