PRADERA
Board
No change since 2019- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “CAPITAL SOCIAL Le capital social est fixé à un million d'euros (€ 1.000.000,00). Il est représe-nté par 10.000 parts sociales sans…”deed of 17-10-2017
Mandates through the years
2 namesJoëlle Van Wesemael
Manager (not named in the articles)
Manager (not named in the articles)
Earlierend not dated
Mandates as a list
- Jean-Wemer de T'Serclaes de Wommersom
- Manager, appointed by deed of 08-08-2019, last mentioned in 2019
- Joëlle Van Wesemael
- Manager (not named in the articles), appointed by deed of 17-10-2017, until 08-08-2019
Control
Founder
T’SERCLAES de WOMMERSOM Jean-Werner Henri
This company
PRADERA
Equity €1.2m
Loss €37,101 in 2025
Capital
- Contribution
- €1,000,000
- Source
- 2025 annual accounts
Articles of association
deed of 17-10-2017 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founder
At incorporation
deed of 17-10-2017 ↗
- T’SERCLAES de WOMMERSOM Jean-Werner Henri sole founder · 100% at incorporation