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ActiveDirectors
Directors
1 director, last change in 2024
WALCA
Current
Director · since 30-08-2017 · earlier manager, until 05-02-2024 · term without a fixed end · Legal entity · listed in the 2026 annual accounts, filed on 17-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration Administrateur unique S’il n’y a qu’un seul administrateur, la totalité des pouvoirs…”
deed of 05-02-2024Owners and capital
Shareholders
1 ownerCapital transactions
Capital over time
- 05-02-2024 Converted to unavailable equity · €20,460
- 05-02-2024 Converted to uncalled contributions
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| WALCA |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée qui nomme l’administrateur fixe la durée de son mandat, organe d'administration”“Rémunération des administrateurs, L’assemblée générale décide si le mandat d’administrateur est ou non exercé gratuitement.”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Dissolution et liquidation, l'assemblée générale détermine les modalités de la liquidation à la simple majorité des voix”
Articles of association, deed of 05-02-2024 (in French)