Directors
Directors
1 director, last change in 2024
Board 1
W FINANCIAL
Current
Sole director · appointed in the act of 15-02-2024 · earlier director, until 15-02-2024 · Legal entity · permanent representative: Thierry Walschot · listed in the 2025 annual accounts, filed on 30-09-2026
Permanent representatives 1
Thierry Walschot
Current
Permanent representative · appointed in the act of 15-02-2024 · for W FINANCIAL
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 15-02-2024Owners and capital
Shareholders
1 ownerOwners 1
- Equity €39,679 Profit of €26,017 in 2025 (profit of €29,129 in 2024) Checked score 7950%
Capital transactions
Capital over time
- 15-02-2024 Capital stated in the deed · €62,000 · 620 shares
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| W FINANCIAL |
|
| Thierry Walschot |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “1, articles 17 à 27”“1, administrateur unique”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix proposé par cédant ou à défaut prix fixé par expert désigné de commun accord ou par président du tribunal de commerce statuant comme en…”
- Authorised capitalThe board may raise the capital up to this amount without a new shareholder decision.
- “Autorisation, en une ou plusieurs fois,de la manière et aux conditions à déterminer par le conseil”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Toutes les opérations prévues par la loi, sauf si l'assemblée générale en décide autrement à la majorité des voix”
Articles of association, deed of 15-02-2024 (in French)