Second Floor
Board
1 director, last change in October 2026WMH Project
Sole director, permanent representative Marc Fischer
appointed by deed of 21-10-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13 : Représentation de la société L’administrateur (chacun des administrateurs) représente la société à l'égard des tiers et en…”deed of 10-11-2023
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayWMH Project
Sole director
Sole director
ULTRA
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- WMH Project
- Sole director, appointed by deed of 21-10-2026, still in office
- ULTRA
- Director, from before 31-12-2021 to 21-10-2026
- Manager, until 10-11-2023
Control
30%
This company
Second Floor
Equity €134,207
Profit €21,687 in 2025
Capital
- Contribution
- €13,705.32
- Source
- 2025 annual accounts
Articles of association
deed of 10-11-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement nombre acquis, toutes cessions entre vifs onéreux ou gratuit,volontaires ou…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday of May at 14:00
Shareholders
2 ownersOwners 2
- Equity €236,935 Profit of €81,420 in 2025 (profit of €55,600 in 2024) Checked score 9230%
- Olivier Bialeknatural personSourceown accounts 2025share not stated