Wake Consult
Board
1 director, since incorporationDirector (not named in the articles)
since 25-10-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 25-10-2023 to date
Control
Founder
This company
Wake Consult
Equity €104,664
Profit €50,982 in 2025
Capital
- Contribution
- €500
- Source
- 2025 annual accounts
Articles of association
deed of 27-10-2023 (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.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, héritiers et légataires non de plein droit tenus de solliciter agrément mêmes…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Thursday of June at 18:00
- 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés comme liquidateurs si…”
Founder
At incorporation
deed of 27-10-2023 ↗
- sole founder · 100% at incorporation