NESPART
ActiveDirectors
Directors
2 directors, last change in 2022
Board 2
GARNIER-GUISGAND Gary
Current
Director (not named in the articles) · in office according to the act of 07-04-2022 · earlier manager, until 07-04-2022 · term without a fixed end · listed in the 2024 annual accounts, filed on 07-11-2025
Nicolas Wauters
Current
Director (not named in the articles) · in office according to the act of 07-04-2022 · earlier manager, until 07-04-2022 · term without a fixed end · also on the board of 2 other companies · listed in the 2024 annual accounts, filed on 07-11-2025
Statutory auditor 1
Amaury STAS de RICHELLE
Current
Auditor · appointed in the act of 12-06-2023
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 12. 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 12-06-2023Owners and capital
Shareholders
1 ownerChain of control
- WGG HOLDING
- NESPART
Owners 1
- WGG HOLDINGparentEquity €800,267 Profit of €540,518 in 2025 (loss of €567 in 2024) Checked score 69100%
Capital transactions
Shareholders according to the deeds
After the capital increase
act of 12-06-2023 ↗
- WGG HOLDING €185,000 · “apport d’une créance certaine contre la société”
Capital over time
- 12-06-2023 Capital increase of €185,000 · to €203,600 · 29,600 new shares at €6.25 per share · in kind
- 07-04-2022 Converted to unavailable equity
Mandate history
3 people, 3 in office
- Board
- Statutory auditor
- began earlier
| Name | Functions and periods |
|---|---|
| GARNIER-GUISGAND Gary |
|
| Nicolas Wauters |
|
| Amaury STAS de RICHELLE |
|