Ets Wathelet
Board
2 directors, no change since 2023Director (not named in the articles)
appointed by deed of 08-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
Mandates through the years
4 names, the dashed line is todayDE SCHEERDER Michel
Director
Director
DUVIVIER Fabien Ghislain
Director (not named in the articles)
Director (not named in the articles)
DE SCHEERDER Michei Guy Ghislain
Director (not named in the articles)
Director (not named in the articles)
HOYAUX André
Director
Director
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- DE SCHEERDER Michel
- Director, since before 31-12-2021
- DUVIVIER Fabien Ghislain
- Director (not named in the articles), since before 31-12-2021
- DE SCHEERDER Michei Guy Ghislain
- Director (not named in the articles), appointed by deed of 08-06-2023, no longer listed in the 2025 annual accounts
- HOYAUX André
- Director, until 08-01-2023
Control
Capital
- Contribution
- €18,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 08-06-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Fixé par organe selon méthode convention actionnaires et à défaut par expert-comptable ou réviseur désigné par organe dans quinze jours…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Fixés par organe qui procède émission;portés connaissance par courrier électronique ou courrier ordinaire même jour si pas adresse…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Article 19 -Assemblée générale - Tenue et convocation a. Assemblée générale ordinaire Il est tenu chaque année, au siège, une assemblée…”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Tout_temps-décision_AG-formes_modifications_statuts”