SAVE WILLY
Board
2 directors, no change since 2024Director (not named in the articles)
since 22-12-2021
term without a fixed end
earlier manager, until 17-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
Director (not named in the articles)
since 22-12-2021
term without a fixed end
earlier manager, until 17-01-2024
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 17-01-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Sole director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director, from 22-12-2021 to 17-01-2024
- Director (not named in the articles), appointed by deed of 17-01-2024, still in office
-
- Director, from 22-12-2021 to 17-01-2024
- Director (not named in the articles), appointed by deed of 17-01-2024, still in office
-
- Sole director, until 30-05-2022
Control
Capital
- Contribution
- €40,000
- Source
- 2025 annual accounts
Articles of association
deed of 17-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “À charge du ou des candidats acquéreurs, prix proposé ou, en contestation, prix fixé par expert désigné de commun accord ou par président du…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of June at 19:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”