Ferme de Waulx
Board
1 director, no change since 2024ULLENS DE SCHOTEN Rodrigue
Director
since 12-07-2023
listed in the 2025 annual accounts, filed on 28-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “moins la moitié de ses revenus professionnels. Cet engagement, en contrepartie duquel aucune part ne lui est attribuée, lui accorde le…”deed of 11-09-2024
Mandates through the years
3 names, the dashed line is todayULLENS DE SCHOTEN Rodrigue
Director
Director
Ullens de Schooten Rodrigue
Statutory director
Statutory director
Ullens de Schooten Rodrigue Marc Emmanuel
Statutory director
Statutory director
BoardEarlierend not dated
Mandates as a list
- ULLENS DE SCHOTEN Rodrigue
- Director, from 12-07-2023 to date
- Ullens de Schooten Rodrigue
- Statutory director, appointed by deed of 11-09-2024, no longer listed in the 2025 annual accounts
- Ullens de Schooten Rodrigue Marc Emmanuel
- Statutory director, appointed by deed of 14-07-2023, no longer listed in the 2025 annual accounts
Control
Founders
Ullens de Schooten Rodrigue Marc Emmanuel, Ullens de Schooten Arthur Mactar Emile
This company
Ferme de Waulx
Equity -€147,337
Loss €63,768 in 2025
Capital
- Contribution
- €3,000
- Shares
- 3,000
- Contribution per share
- €1
- Equity per share
- -€49.11 in 2025
- Source
- deed of 11-09-2024
Articles of association
deed of 11-09-2024 (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.
- “En aucun cas, une personne morale ne peut acquérir une action, un actionnaire, l'époux du cédant, le cohabitant légal du cédant, un…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 14:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution anticipée, à moins que l'assemblée générale ne décide de confier la liquidation à une ou plusieurs autres personnes qu'elle…”
Shareholders
At incorporation
deed of 14-07-2023 ↗
- Ullens de Schooten Rodrigue Marc Emmanuel 2,999 shares (100%) · €2,999
- Ullens de Schooten Arthur Mactar Emile 1 share (0%) · €1
Capital transactions
Capital over time
- 11-09-2024 Capital stated in the deed · €3,000
- 14-07-2023 Incorporation · €3,000 · 3,000 shares