3W.CONCEPT
Board
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Conformément au dernier alinéa de l'article 2:55 du Code des sociétés et des associations, si la personne morale est l'administrateur unique…”deed of 10-05-2024
Mandates through the years
1 nameSOCIETE PATRIMONIALE A PORTEFEUILLE
Managing director
Managing director
Earliermandate already running before its first mentionend not dated
Mandates as a list
- SOCIETE PATRIMONIALE A PORTEFEUILLE
- Director, from 29-05-2020, last mentioned in 2020
- Managing director, from before 06-07-2020, last mentioned in 2020
Control
Parent
Equity €23.2m
Loss €746,402 in 2025 (loss €410,809 in 2024)
99.88%
This company
3W.CONCEPT
Equity €788,776
Profit €54,135 in 2025
Capital
- Capital
- €62,000
- Source
- deed of 10-05-2024
Owners through the years
as the annual accounts name themOwners as a list
- SOCIETE PATRIMONIALE A PORTEFEUILLE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-05-2024 (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.
- 1 directorAt least 3 directors“Fixée par assemblée sinon six ans, lieu indiqué convocations”“Tous actes nécessaires ou utiles à réalisation objet sauf loi réserve assemblée générale, F/Pouvoirs”“G/Gestion journalière, en tout temps”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cessions et transmissions d'actions,à titre onéreux ou gratuit,à des tiers non actionnaires, agrément-préemption”