FRAMENO
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
Anthony WOSTYN-MOZAS
Current
Director (not named in the articles) · appointed by deed of 03-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 16 - Représentation externe Chaque administrateur représente la société à l’égard des tiers et en justice, soit en demandant, soit…”
deed of 03-09-2026Owners and capital
Shareholders
At incorporation
deed of 03-09-2026 ↗
- WAM Group (BE 1038.453.294) 36,000 shares (100%) · €360,000 in cash
Capital transactions
Capital over time
- 03-09-2026 Incorporation · €360,000 · 36,000 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Chaque administrateur agissant seul, peut accomplir tous les actes nécessaires ou utiles à l'accomplissement de l'objet, sous réserve de…”“Rémunération, L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement.”“L’organe d’administration détermine s’ils agissent seul ou conjointement., Gestion journalière”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 36,000 shares
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Articles of association, deed of 03-09-2026 (in French)