IMMO W.E.P.
ActiveDirectors
Directors
2 directors, last change in 2024
Board 2
CEGA
Current
Director · appointed in the act of 02-05-2023 · term without a fixed end · Private limited company · permanent representative: WAUTHIER Emmanuel, Edouard, Gilles · listed in the 2025 annual accounts, filed on 24-06-2026
EVRARD INVEST
Current
Director · appointed in the act of 02-05-2023 · term without a fixed end · Private limited company · permanent representative: EVRARD Carl Jean, Louis, André, Marie, Ghislain · listed in the 2025 annual accounts, filed on 24-06-2026
Permanent representatives 2
EVRARD Carl Jean, Louis, André, Marie, Ghislain
Current
Permanent representative · appointed in the act of 02-05-2023 · for EVRARD INVEST
WAUTHIER Emmanuel, Edouard, Gilles
Current
Permanent representative · appointed in the act of 02-05-2023 · for CEGA
Owners and capital
Shareholders
2 ownersOwners 2
- Equity €1.1m Profit of €108,357 in 2025 (profit of €196,468 in 2024)50%
- Equity €1.0m Profit of €109,476 in 2025 (profit of €194,311 in 2024)50%
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 18-06-2026 ↗
- Evrard Invest SRL 4,000 shares
- CEGA SRL 4,000 shares
Capital over time
- 18-06-2026 Capital stated in the deed · €194,000 · 8,000 shares
- 17-12-2024 Converted to unavailable equity · €199,887
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| CEGA |
|
| EVRARD INVEST |
|
| Christian PAQUET |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Trois ans avec tacite reconduction sauf avis exprès ou démission, un ou plusieurs administrateurs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Défaut accord,deux arbitres puis troisième,Tribunal compétent requête partie diligente assignée, nullité”
Articles of association, deed of 17-12-2024 (in French)