DW DEVELOPMENT
Board
1 director, since incorporationDirector (not named in the articles)
since 15-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 23-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Conformément au dernier alinéa de l’article 2:55. CSA, si la personne morale est l’administrateur unique de la société, un représentant…”deed of 19-12-2022
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director (not named in the articles), from 15-12-2022 to date
-
- Director (not named in the articles), from 15-12-2022, no longer listed in the 2025 annual accounts
Control
Founders
,
This company
DW DEVELOPMENT
Equity -€42,217
Loss €15,658 in 2025
Capital
- Contribution
- €10,000
- Shares
- 200
- Contribution per share
- €50
- Equity per share
- -€211 in 2025
- Source
- deed of 19-12-2022
Articles of association
deed of 19-12-2022 (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.
- “Un ou plusieurs administrateurs, assemblée qui nomme fixe nombre,durée mandat et en cas pluralité pouvoirs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Valeur fixée par expert commun accord ou défaut Président Tribunal de l’Entreprise siège social statuant comme en référé, inopposabilité à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of April at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Après confirmation Tribunal de l'Entreprise compétent, si plusieurs”
Shareholders
At incorporation
deed of 19-12-2022 ↗
- 180 shares (90%) · €9,000
- 20 shares (10%) · €1,000
Capital transactions
Capital over time
- 19-12-2022 Incorporation · €10,000
- 19-12-2022 Incorporation · 200 shares