WA SERVICES
Board
1 director, no change since April 2026Director (not named in the articles)
since 10-02-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 26-08-2026
Mandates through the years
3 names, the dashed line is todayFERREIRA SOUTO Washington
Director (not named in the articles)
Director (not named in the articles)
Moraes Oliveira Andreza
Director
Director
Padra Faustino Carlos
Director (not named in the articles)
Director (not named in the articles)
BoardEarlier
Mandates as a list
- FERREIRA SOUTO Washington
- Director (not named in the articles), from 10-02-2025 to date
- Moraes Oliveira Andreza
- Director, appointed by deed of 10-11-2025, until 13-04-2026
- Padra Faustino Carlos
- Director (not named in the articles), appointed by deed of 12-02-2025, until 25-08-2025
Control
Shareholders
This company
WA SERVICES
Equity €8,695
Profit €6,195 in 2025
Capital
- Contribution
- €2,500
- Shares
- 2,500
- Contribution per share
- €1
- Equity per share
- €3.48 in 2025
- Source
- deed of 12-02-2025
Articles of association
deed of 12-02-2025 (in French)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 11:00
- 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
Shareholders
Stated in the deed
deed of 15-05-2026 ↗
- Moraes Oliveira Andreza
- Ferreira Souto Washington 2,500 shares
Share transfer
deed of 15-05-2026 ↗
Stated in the deed
deed of 10-11-2025 ↗
- Padra Faustino Carlos
- Ferreira Souto Washington 2,375 shares
- Moraes Oliveira Andreza 125 shares
Share transfer
deed of 10-11-2025 ↗
- Padra Faustino Carlos to Ferreira Souto Washington 2,500 shares
- Ferreira Souto Washington to Moraes Oliveira Andreza 15 shares
At incorporation
deed of 12-02-2025 ↗
- PADRA FAUSTINO Carlos 1,250 shares (50%) · €1,250
- FERREIRA SOUTO Washington 1,250 shares (50%) · €1,250
Capital transactions
Capital over time
- 15-05-2026 Capital stated in the deed · 2,500 shares
- 12-02-2025 Incorporation · €2,500 · 2,500 shares