B4W
Board
6 directors, 1 in day-to-day management, since incorporationDirector (not named in the articles)
since 13-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 13-06-2022
managing director appointed by deed of 15-06-2022
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 24-08-2026
Director (not named in the articles)
since 13-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
Director (not named in the articles)
since 13-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
Director (not named in the articles)
since 13-06-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 15-06-2022
Mandates through the years
6 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles), Managing director
Director
Director (not named in the articles)
Director (not named in the articles)
Director (not named in the articles)
LeadershipBoard
Mandates as a list
-
- Director (not named in the articles), from 13-06-2022 to date
-
- Director (not named in the articles), from 13-06-2022 to date
- Managing director, appointed by deed of 15-06-2022, still in office
-
- Director, from 13-06-2022 to date
-
- Director (not named in the articles), from 13-06-2022 to date
-
- Director (not named in the articles), from 13-06-2022 to date
-
- Director (not named in the articles), from 13-06-2022 to date
Control
Founders
, ,
and 2 others
This company
B4W
Equity €86,006
Profit €25,199 in 2025
Capital
- Contribution
- €80,000
- Shares
- 100
- Contribution per share
- €800
- Equity per share
- €860 in 2025
- Source
- deed of 15-06-2022
Articles of association
deed of 15-06-2022 (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 au prorata actions acquises, mêmes formalités si non de plein droit actionnaires”
- 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
Shareholders
At incorporation
deed of 15-06-2022 ↗
- €13,344
- 25 shares · €20,000
- 24 shares · €15,552
- 24 shares · €15,552
- 24 shares · €15,552