CAW
Board
1 director, no change since 2022Director
appointed by deed of 25-07-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 06-08-2026
Mandates through the years
3 names, the dashed line is todayCAVELIER Laurent Cecil Yves
Director
Director
BoardEarlier
Mandates as a list
- CAVELIER Laurent Cecil Yves
- Director, appointed by deed of 25-07-2019, still in office
- RIFFLART Johan Michel Léontine Ghislain
- Director, appointed by deed of 25-07-2019, until 23-02-2022
- WARTIQUE Jonathan Arthur Bethy Ghislain
- Director, appointed by deed of 25-07-2019, until 10-10-2019
Control
Founders
This company
CAW
Equity €14,579
Profit €16,412 in 2025
Capital
- Contribution
- €10,000
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 25-07-2019 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 director“23-02-2022”deed of 10-05-2022 (in French)
- 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 au nombre d'actions acquises, déduction faite des actions dont…”deed of 25-07-2019 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of Maydeed of 25-07-2019 (in French)
Founders
At incorporation
deed of 25-07-2019 ↗
- CAVELIER Laurent Cecil Yves founder
- RIFFLART Johan Michel Léontine Ghislain founder
- WARTIQUE Jonathan Arthur Bethy Ghislain founder