WAB
Board
1 director, last change in 2023Director (not named in the articles)
appointed by deed of 11-12-2023
term without a fixed end
earlier manager, until 11-12-2023
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 17-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15. Pouvoir de représentation Chaque administrateur représente la société à l'égard des tiers et en justice, soit en demandant, soit…”deed of 11-12-2023
Mandates through the years
1 name, the dashed line is todayBERTRAND Walther Robert Egidio
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- BERTRAND Walther Robert Egidio
- Director (not named in the articles), since before 31-12-2021
- Manager, until 11-12-2023
Control
Capital
- Contribution
- €129,400
- Source
- 2025 annual accounts
Articles of association
deed of 11-12-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June
Shareholders
Stated in the deed
deed of 11-12-2023 ↗
- BERTRAND Walther Robert Egidio all shares