Directors
Directors
3 directors, 1 in day-to-day management, no change since 2025
Board 3
Gabriela Waldhaus
Current
Director · appointed in the act of 02-01-2025 · also on the board of 1 other company
Jack Andrew Waldhaus
Current
Director · appointed in the act of 02-01-2025 · also on the board of 1 other company
Magdalena Ewa Waldhaus
Current
Director · appointed in the act of 02-01-2025 · also on the board of 1 other company
Day-to-day management 1
Jack Andrew Waldhaus
Current
Daily management delegate · appointed in the act of 02-01-2025
Other functions 2
Gabriela Waldhaus
Current
Secretary · appointed in the act of 02-01-2025
Magdalena Ewa Waldhaus
Current
Treasurer · appointed in the act of 02-01-2025
Owners and capital
Shareholders
At incorporation
act of 02-01-2025 ↗
- Jack Andrew Waldhaus founder
- Gabriela Waldhaus founder
- Magdalena Ewa Waldhaus founder
Mandate history
3 people, 3 in office
- Board
- Day-to-day management
- Other function
| Name | Functions and periods |
|---|---|
| Gabriela Waldhaus |
|
| Jack Andrew Waldhaus |
|
| Magdalena Ewa Waldhaus |
|
Articles of association
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “3, effectifs supérieur aux administrateurs”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Livre 2 Titre 8 Chapitre 2 CSA loi 23-03-2019, article 16 §3 statuts”
Articles of association, deed of 02-01-2025 (in French)