MaWe
Board
2 directors, no change since 2023Manager
appointed by deed of 05-09-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Director (not named in the articles)
appointed by deed of 12-06-2023
earlier manager (not named in the articles), until 12-06-2023
listed in the 2025 annual accounts, filed on 03-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 10. Pouvoirs de l'organe d'administration S'il n'y a qu'un seul administrateur, la totalité des pouvoirs d'administration lui est…”deed of 12-06-2023
Mandates through the years
4 names, the dashed line is todayManager
Director (not named in the articles)
Manager (not named in the articles)
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Manager, appointed by deed of 05-09-2016, still in office
-
- Director (not named in the articles), since before 31-12-2021
- Manager (not named in the articles), until 12-06-2023
-
- Manager (not named in the articles), until 12-06-2023
-
- Manager, appointed by deed of 05-09-2016, until 02-07-2018
Control
Founders
,
This company
MaWe
Equity -€72,445
Loss €31,303 in 2025
Capital
- Contribution
- €18,600
- Shares
- 120
- Contribution per share
- €155
- Equity per share
- -€604 in 2025
- Source
- deed of 12-06-2023
Articles of association
deed of 12-06-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, exiger rachat par opposants au prix notification initiale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday of June at 18:00
Founders
At incorporation
deed of 05-09-2016 ↗
- founder
- founder
Capital transactions
Capital over time
- 12-06-2023 Converted to unavailable equity · €18,600
- 05-09-2016 Incorporation · €18,600 · 120 shares