W64
Last board
Last change in 2017- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 21: REPRESENTATION DE LA SOCIETE DANS LES ACTES ET EN JUSTICE La société est représentée, dans tous les actes et en justice, soit…”deed of 27-12-2017
Mandates through the years
5 namesDirector
Director
Managing director
Director
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 27-12-2017, last mentioned in 2017
-
- Director, appointed by deed of 27-12-2017, last mentioned in 2017
-
- Director, appointed by deed of 27-12-2017, last mentioned in 2017
- Managing director, appointed by deed of 27-12-2017, last mentioned in 2017
-
- Director, until 10-08-2015
-
- Director, until 10-08-2015
Control
Shareholder
207 voting rights
share not stated
This company
W64
Equity €1.1m
Profit €43,935 in 2019
Capital
- Capital
- €1,121,000
- Shares
- 5,847
- Contribution per share
- €192
- Equity per share
- €194 in 2019
- Source
- deed of 14-05-2020
Owners through the years
as the annual accounts name themOwners as a list
-
- 2017 to 2019: 25%
Older annual accounts also name 6 natural persons.
Source: lists of holdings in the owners' accounts
Articles of association
deed of 27-12-2017 (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 3 directors“6 ans”“Remplaçant achève mandat de celui qu'il remplace, administrateurs restants ont droit d'y pourvoir provisoirement”“Conseil nomme parmi ses membres un président, en cas d'absence ou empêchement, conseil désigne un membre pour remplacer”“Signées par président ou deux administrateurs ou administrateur-délégué, délégations, avis et votes écrits ou support matériel y annexés”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June at 17:30
Shareholders
5 ownersOwners 5
- Equity €354,221 Profit of €139,898 in 2025 (loss of €28,744 in 2024) Checked scoreshare not stated
- natural personSourceown accounts 2017share not stated
- natural personSourceown accounts 2017share not stated
- natural personSourceown accounts 2017share not stated
- natural personSourceown accounts 2017share not stated
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 25-08-2020 ↗
- 1,437 shares
After the capital increase
deed of 27-12-2017 ↗
- in kind
Capital over time
- 14-05-2020 Capital stated in the deed · €1,121,000 · 5,847 shares
- 27-12-2017 Capital increase of €680,000 · to €1,121,000 · 1,437 new shares, 24.6% of the 5,847 shares after the increase · “apport des biens prédécrits”