Awineo
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
WINANTS Antoine Georges Albert Bernard Michel
Current
Director (not named in the articles) · since 26-02-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-03-2026Owners and capital
Shareholders
At incorporation
act of 03-03-2026 ↗
- WINANTS Antoine Georges Albert Bernard Michel 100 shares (100%) · €3,000
Capital transactions
Capital over time
- 03-03-2026 Incorporation · €3,000 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Pouvoir d'administration, Chaque administrateur agissant seul peut déléguer des pouvoirs spéciaux à tout mandataire”“L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement, remuneration des administrateurs”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “100, Chaque action donne un droit égal dans la répartition des bénéfices et des produits de la liquidation”
Audit, dissolution and liquidation
- 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
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, contrôle de la société”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution, La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les…”
Articles of association, deed of 03-03-2026 (in French)