BW LOGISTICS CENTER
Board
1 director, since incorporationDirector
appointed by deed of 18-12-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Dans ce cas, l'assemblée générale, lors de sa première réunion, confirme ou non le mandat de l’ administrateur coopté. L'administrateur…”deed of 18-12-2025
Mandates through the years
1 name, the dashed line is todayBoard
Mandates as a list
- BAUCHAU Olivier Bernard Yolaine Marie Ghislain
- Director, appointed by deed of 18-12-2025, still in office
Control
Founders
BAUCHAU Olivier Bernard Yolaine Marie Ghislain, COLMANT Charlotte, MONNOYER DE GALLAND DE CARNIÈRES Grégoire François Pierre Philippe André Antoine Marie Ghislain
and 18 others
This company
BW LOGISTICS CENTER
Capital
- Contribution
- €375,000
- Shares
- 75
- Contribution per share
- €5,000
- Source
- deed of 18-12-2025
Articles of association
deed of 18-12-2025 (in French)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 10:00
- 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 18-12-2025 ↗
- BAUCHAU Olivier Bernard Yolaine Marie Ghislain 1 share (1.3%) · €5,000 in cash
- COLMANT Charlotte 15 shares (20%) · €75,000 in cash
- MONNOYER DE GALLAND DE CARNIÈRES Grégoire François Pierre Philippe André Antoine Marie Ghislain 1 share (1.3%) · €5,000 in cash
- MOUZELARD Gautier Pierre Paul Marie 13 shares (17.3%) · €65,000 in cash
- DOMBRET Jean-Alexis Guy Max Louis Jean Joseph Robert Christian 4 shares (5.3%) · €20,000 in cash
- METTLEN Dirk Marcel 2 shares (2.7%) · €10,000 in cash
- VAN DER WOLF Renan Dominique Geoffroy Colin Klaas 10 shares (13.3%) · €50,000 in cash
- SURGES Marie Hélène Christine 2 shares (2.7%) · €10,000 in cash
- FAUCHET Fabienne Louise Golda Antoinette Ghislaine 1 share (1.3%) · €5,000 in cash
- FRANSSEN Jean-Denis Marie Albert Ghislain 1 share (1.3%) · €5,000 in cash
- CASTERMANS Germain 1 share (1.3%) · €5,000 in cash
- RORIVE François André Jacques 9 shares (12%) · €45,000 in cash
- NOLET Sébastien Dominique Marc Guy Emile 1 share (1.3%) · €5,000 in cash
- WATTIEZ Gregory 2 shares (2.7%) · €10,000 in cash
- BAUCHAU Jean François Xavier Charles Pierre Marie Ghislain 1 share (1.3%) · €5,000 in cash
- NEMERY DE BELLEVAUX Fabienne René Jacqueline 1 share (1.3%) · €5,000 in cash
- BASTIN Delphine Isabelle Michèle 3 shares (4%) · €15,000 in cash
- BLANCHET Eric Michel 2 shares (2.7%) · €10,000 in cash
- COQ Christophe Georges Louis 1 share (1.3%) · €5,000 in cash
- ANTOINE Emmanuel Robert 1 share (1.3%) · €5,000 in cash
- HERMAND Nicolas Pierre 3 shares (4%) · €15,000 in cash