de WIT Adrien
Board
1 director, last change in 2023Director (not named in the articles)
in office according to the deed of 28-12-2023
term without a fixed end
earlier manager, until 28-12-2023
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration §1. Pouvoirs d’administration L'organe d'administration peut accomplir tous les actes…”deed of 28-12-2023
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 28-12-2023
- Manager, until 28-12-2023
Control
Shareholder
95 voting rights
95%
This company
de WIT Adrien
Equity €30,663
Loss €4,300 in 2025
Capital
- Contribution
- €1,855
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
Source: shareholder structure in its own accounts
Articles of association
deed of 28-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
2 ownersOwners 2
- natural personSourceown accounts 201795%
- natural personSourceown accounts 20175%