D.-W.
Board
2 directors, no change since 2020Manager
since 01-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 16-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 08-01-2024
Mandates through the years
3 names, the dashed line is todayDirector
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 16-06-2006 to date
-
- Manager, from 01-10-2020 to date
-
- Manager, until 30-09-2020
Control
Shareholder
Equity €2.0m
Profit €14,955 in 2025 (loss €17,288 in 2024)
Checked score
Source: accounts 2025
50%
This company
D.-W.
Equity €195,758
Profit €49,631 in 2025
Capital
- Contribution
- €25,000
- Source
- deed of 08-01-2024
Owners through the years
as the annual accounts name themOwners as a list
-
- 2007 to 2025: 50%
Source: lists of holdings in the owners' accounts
Articles of association
deed of 08-01-2024 (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.
- 2 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last day of May at 19:00
Capital transactions
Capital over time
- 08-01-2024 Converted to unavailable equity · €25,000
- 08-01-2024 Converted to available equity · €25,000