VULCAIN ENGINEERING
Board
4 directors, 2 in day-to-day management, 1 auditor, last change in January 2026Président du conseil de gérance
appointed by deed of 19-12-2017
listed in the 2025 annual accounts, filed on 21-09-2026
Director and managing director
director since 01-01-2026
managing director appointed by deed of 05-03-2026
listed in the 2025 annual accounts, filed on 21-09-2026
Director and managing director
director since 01-01-2026
managing director appointed by deed of 05-03-2026
listed in the 2025 annual accounts, filed on 21-09-2026
Statutory auditor, permanent representative
since 25-07-2025
term until 31-07-2028
listed in the 2025 annual accounts, filed on 21-09-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “le Les décisions de l'organe d'administration sont constatées dans des procès-verbaux qui sont signés par président de la réunion et les…”deed of 20-11-2023
Mandates through the years
7 names, the dashed line is todayPrésident du conseil de gérance
Director
Director, Managing director
Director, Managing director
Statutory auditor
Managing director
Manager (not named in the articles)
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
-
- Président du conseil de gérance, from 05-02-2015 to date
-
- Director, since before 31-12-2025
-
- Director, since before 31-12-2025
- Managing director, appointed by deed of 05-03-2026, still in office
-
- Director, since before 31-12-2025
- Managing director, appointed by deed of 05-03-2026, still in office
-
- Statutory auditor, from 25-07-2025 to date
-
- Director, from 27-04-2022 to 31-12-2025
- Managing director, appointed by deed of 12-08-2022, until 31-12-2025
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- Manager (not named in the articles), from 02-10-2017 to 27-06-2023
Control
Consolidating parent
FR
consolidates
This company
VULCAIN ENGINEERING
Equity €2.5m
Profit €505,464 in 2025
Capital
- Capital
- €1,222,680
- Shares
- 158
- Contribution per share
- €7,738
- Equity per share
- €16,061 in 2025
- Source
- deed of 04-11-2026
Owners through the years
as the annual accounts name themOlder annual accounts also name 1 natural person.
Source: shareholder structure in its own accounts, parent in its own accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 20-11-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Chaque administrateur-délégué a le pouvoir d'agir seul dans le cadre de la gestion journalière, pouvoir d'agir seul”deed of 05-03-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of June at 18:00deed of 20-11-2023 (in French)
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Article 2:87 Code des sociétés et des associations, assemblée générale tout moment majorité simple voix”deed of 20-11-2023 (in French)
Shareholders
4 ownersOwners 4
- FRparentSourceown accounts 202563.29%
- FRconsolidating parentconsolidates
- Equity €556,844 Loss of €585,305 in 2025 (profit of €21,842 in 2024) Checked score20.25%
- FRSourceown accounts 202516.46%
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 26-09-2023 ↗
- all shares
Capital over time
- 04-11-2026 Capital stated in the deed · €1,222,680 · 158 shares
- 20-11-2023 Capital increase · 58 new shares
- 20-11-2023 Converted to available equity
- 26-09-2023 Capital stated in the deed · €18,600 · 100 shares