NAFI
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 08-02-2023
term without a fixed end
earlier manager, until 08-02-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 08-02-2023
Mandates through the years
1 name, the dashed line is todayPhilippe WAUTELET
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Philippe WAUTELET
- Director (not named in the articles), appointed by deed of 08-02-2023, still in office
- Manager, until 08-02-2023
Control
Shareholders
Philippe WAUTELET, Nadine MORES
This company
NAFI
Equity €53,096
Profit €20,359 in 2025
Capital
- Contribution
- €12,076
- Source
- 2025 annual accounts
Articles of association
deed of 08-02-2023 (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.
- “Fixe ou proportionnelle, rémunération des administrateurs”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Sous pli recommandé à l'organe d'administration, agrément”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la société et aux époques…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of February at 18:00
Shareholders
Stated in the deed
deed of 08-02-2023 ↗
- Philippe WAUTELET 44 shares
- Nadine MORES 1 share