JW DESIGN CONCEPT
Board
2 directors, no change since 2024Director
appointed by deed of 12-11-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
Director
appointed by deed of 12-11-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Au recto Nom et qualite du notaire instrumentant ou de la personne ou des personnes ayant pouvoir de représenter la personne morale à légard…”deed of 12-11-2024
Mandates through the years
3 names, the dashed line is todayWARNIER Jean-Sébastien
Director
Director
JW MANAGEMENT
Director
Director
BoardEarlier
Mandates as a list
- WARNIER Jean-Sébastien
- Director, appointed by deed of 12-11-2024, still in office
- WEICKMANS Jessica Sabine Patricia Aline Michèle Yvonne
- Director, appointed by deed of 12-11-2024, still in office
- JW MANAGEMENT
- Director, from 02-03-2023 to 12-11-2024
Control
This company
JW DESIGN CONCEPT
Equity €114,931
Profit €115,634 in 2025
Capital
- Contribution
- €30,000
- Shares
- 100
- Contribution per share
- €300
- Equity per share
- €1,149 in 2025
- Source
- deed of 08-03-2023
Articles of association
deed of 08-03-2023 (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.
- 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 08-03-2023 ↗
- WARNIER Jean-Sébastien 50 shares (50%) · €15,000 in cash
- WEICKMANS Jessica Sabine Patricia Aline Michèle Yvonne 50 shares (50%) · €15,000 in cash