ODEMAR
ActiveDirectors
Directors
3 directors, last change in 2024
WECKX Daniel Jean Marcellin
Current
Director · appointed in the act of 08-01-2024 · listed in the 2025 annual accounts, filed on 27-07-2026
WECKX Géraldine
Current
Director · appointed in the act of 08-01-2024 · listed in the 2025 annual accounts, filed on 27-07-2026
WECKX Vanessa Michèle Hervé
Current
Director · appointed in the act of 08-01-2024 · listed in the 2025 annual accounts, filed on 27-07-2026
Owners and capital
Shareholders
5 ownersOwners 5
- Daniel Jean WECKXnatural personSourceown accounts 2017share not stated
- Géraldine WECKXnatural personSourceown accounts 2017share not stated
- Harold WECKXnatural personSourceown accounts 2017share not stated
- Tatiana WECKXnatural personSourceown accounts 2017share not stated
- Vanessa WECKXnatural personSourceown accounts 2017share not stated
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 08-01-2024 ↗
- WECKX Daniel Jean Marcellin 1,500 shares
- WECKX Harold Frederic Nathan 250 shares
- WECKX Vanessa Michèle Hervé 250 shares
- WECKX Géraldine 250 shares
- WECKX Tatiana 250 shares
Capital over time
- 08-01-2024 Capital stated in the deed · €62,000 · 2,500 shares
Mandate history
3 people, 3 in office
- Board
| Name | Functions and periods |
|---|---|
| WECKX Daniel Jean Marcellin |
|
| WECKX Géraldine |
|
| WECKX Vanessa Michèle Hervé |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years“Conseil peut élire président parmi membres”
Articles of association, deed of 08-01-2024 (in French)