HOLDING WAUTERS
Board
1 director, since incorporationMandates through the years
2 names, the dashed line is todayWAUTERS Amory
Director
Director
BoardEarlierend not dated
Mandates as a list
- WAUTERS Amory
- Director, from 22-11-2024 to date
- WAUTERS Amaury Marie Didier Lucienne
- Director, appointed by deed of 26-11-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €180,000
- Shares
- 180
- Contribution per share
- €1,000
- Equity per share
- €929 in 2025
- Source
- deed of 26-11-2024
Articles of association
deed of 26-11-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 26-11-2024 ↗
- Actyvius S.à r.l. (BE 1016.411.926) 180 shares (100%) · €180,000 in cash