W.R.L
Active Risk: not assessedDirectors
Directors
1 director, since incorporation
WILLEMS Rudy Michel Nadia Ghislain
Current
Director (not named in the articles) · since 11-12-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 13. 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 15-12-2025Owners and capital
Shareholders
At incorporation
deed of 15-12-2025 ↗
- WILLEMS Rudy Michel Nadia Ghislain 300 shares (100%) · €3,000 in cash
Capital transactions
Capital over time
- 15-12-2025 Incorporation · €3,000 · 300 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Fixe ou proportionnelle, rémunération administrateurs”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant, moitié acquéreurs proportionnellement, prix mentionné dans notification initiale”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 15-12-2025 (in French)