WAKUPS CO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-09-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 22-09-2026
Mandates through the years
1 name, the dashed line is todayHEURTER Stéphane Yves
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HEURTER Stéphane Yves
- Director (not named in the articles), appointed by deed of 22-09-2026, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 500
- Contribution per share
- €10
- Source
- deed of 22-09-2026
Articles of association
deed of 22-09-2026 (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.
- “Fixe ou proportionnelle, assemblée générale décide si mandat est gratuit”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Actions libérées à leur émission, actionnaire unique-administrateur détermine librement les versements ultérieurs sur actions non…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Tuesday 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
Shareholders
At incorporation
deed of 22-09-2026 ↗
- HEURTER Stéphane Yves 500 shares (100%) · €5,000