DJWA
Board
1 director, last change in 2024Statutory director
appointed by deed of 12-01-2024
term for the life of the company
listed in the 2025 annual accounts, filed on 21-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 12-01-2024
Mandates through the years
1 name, the dashed line is todayWATTIAU Julie Marie Emilie Ghislaine
Statutory director
Statutory director
Boardmandate already running before its first mention
Mandates as a list
- WATTIAU Julie Marie Emilie Ghislaine
- Statutory director, since before 31-12-2021
Control
Shareholder
This company
DJWA
Equity €188,219
Profit €70,652 in 2025
Capital
- Contribution
- €12,400
- Source
- 2025 annual accounts
Articles of association
deed of 12-01-2024 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d’administration, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”
- Capital, shares and profit
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “À défaut d'une telle décision d'affectation, la moitié du bénéfice annuel net est affectée aux réserves et l'autre moitié est distribuée…”
- General meeting and financial year
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Titre V. Assemblée générale Article 16. Tenue et convocation Il est tenu chaque année, au siège, une assemblée générale ordinaire le quinze…”
- Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Trois ans, un ou plusieurs commissaires”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Shareholders
Stated in the deed
deed of 12-01-2024 ↗
- WATTIAU Julie Marie Emilie Ghislaine 100 shares
Capital transactions
Capital over time
- 12-01-2024 Converted to unavailable equity
- 12-01-2024 Converted to uncalled contributions