GWCH SRL
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 09-03-2026
term without a fixed end
Director (not named in the articles)
appointed by deed of 09-03-2026
term without a fixed end
Mandates through the years
2 names, the dashed line is todayBIESMANS Sandra Fabienne Christelle Maggy
Director (not named in the articles)
Director (not named in the articles)
WURTZ Gilles
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BIESMANS Sandra Fabienne Christelle Maggy
- Director (not named in the articles), appointed by deed of 09-03-2026, still in office
- WURTZ Gilles
- Director (not named in the articles), appointed by deed of 09-03-2026, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 03-04-2026
Articles of association
deed of 03-04-2026 (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.
- “Sauf décision assemblée générale statuant à majorité absolue des voix”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tenus solliciter agrément mêmes formalités si non actionnaires de plein droit, huitaine expiration délai réponse au cédant”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
At incorporation
deed of 03-04-2026 ↗
- WURTZ Gilles 90 shares · €2,700
- BIESMANS Sandra Fabienne Christelle Maggy 30 shares · €300
At incorporation
deed of 09-03-2026 ↗
- WURTZ Gilles 90 shares · €2,700
- BIESMANS Sandra Fabienne Christelle Maggy 30 shares · €300
Capital transactions
Capital over time
- 03-04-2026 Incorporation · €3,000 · 100 shares
- 09-03-2026 Incorporation · €3,000 · 100 shares