C-WAVRE
Board
1 director, since incorporationMandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 17-06-2024, still in office
Control
Founders
, ,
This company
C-WAVRE
Equity €125,209
Profit €104,945 in 2025
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €1,252 in 2025
- Source
- deed of 17-06-2024
Articles of association
deed of 17-06-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge cédant et moitié à charge acquéreurs,proportionnellement si plusieurs, tenus de solliciter agrément selon mêmes formalités…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00
Shareholders
At incorporation
deed of 17-06-2024 ↗
- 30 shares (30%) · €3,000
- 30 shares (30%) · €3,000
- 40 shares (40%) · €4,000