WADJ
Board
3 directors, last change in 2023Director (not named in the articles)
since 01-01-2018
term without a fixed end
earlier manager, until 27-02-2023
listed in the 2026 annual accounts, filed on 30-09-2026
Director (not named in the articles)
appointed by deed of 27-02-2023
term without a fixed end
earlier manager, until 27-02-2023
listed in the 2026 annual accounts, filed on 30-09-2026
Mandates through the years
3 names, the dashed line is todayLAHOURCADE Agnès
Director (not named in the articles)
Director (not named in the articles)
LahourcadeAgnès
Manager
Manager
HEEREN Daniel
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- LAHOURCADE Agnès
- Director (not named in the articles), from 01-01-2018 to date
- Manager, until 27-02-2023
- LahourcadeAgnès
- Manager, from 01-01-2018 to date
- HEEREN Daniel
- Director (not named in the articles), since before 31-03-2022
- Manager, until 27-02-2023
Control
Capital
- Contribution
- €100
- Source
- 2026 annual accounts
Articles of association
deed of 27-02-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Abtretung unter Lebenden oder von Todeswegen entgeltlich oder unentgeltlich an Nicht-Aktionär, Zustimmung aller anderen Aktionäre…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “ARTIKEL 15. Das Geschäftsjahr beginnt am ersten April, um am einunddreißigsten März des darauffolgenden Jahres zu enden. Zu diesem Zeitpunkt…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “ARTIKEL 14 - Generalversammlungen Die Aktionäre treten zu einer Generalversammlung zusammen, um über alle sie interessierenden Geschäfte zu…”
Capital transactions
Capital over time
- 27-02-2023 Capital conversion · verfügbare Eigenmittel
- 27-02-2023 Capital reduction of €12,400 · to €6,200 · Verzicht auf Einzahlung des nicht freigemachten Kapitals durch die beiden Aktionäre