TWAR
Board
1 director, since incorporationDirector (not named in the articles)
since 20-10-2020
term without a fixed end
listed in the 2023 annual accounts, filed on 04-10-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-10-2020
Mandates through the years
1 name, the dashed line is todayWYNEN Thomas André Laurent Philippe
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- WYNEN Thomas André Laurent Philippe
- Director (not named in the articles), from 20-10-2020 to date
Control
Capital
- Contribution
- €1,500
- Shares
- 1,000
- Contribution per share
- €1.50
- Equity per share
- €30.88 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 29-10-2020 (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“Totalité des pouvoirs d’administration avec faculté de déléguer partie, chaque administrateur agissant seul peut accomplir tous les actes…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 12:00
Shareholders
At incorporation
deed of 29-10-2020 ↗
- WYNEN Thomas André Laurent Philippe 1,000 shares (100%) · in cash