Walis
Part of the group
13 companies
Board
2 directors, 1 in day-to-day management, 1 auditor, last change in 2022Director, permanent representative
appointed by deed of 31-10-2019
also on the board of 4 other companies
Director
since 08-12-2021
also on the board of 3 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Managing director
appointed by deed of 21-01-2022
term without a fixed end
also on the board of 1 other company
Permanent representatives 1
Mandates through the years
10 names, the dashed line is todayDirector
Director
Managing director
Statutory auditor
Managing director
Director
Director
Director
Managing director
Director
LeadershipBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, appointed by deed of 07-05-2019, until 31-10-2019
- Director, appointed by deed of 31-10-2019, still in office
- Managing director, appointed by deed of 19-06-2020, last mentioned in 2020
-
- Director, from 08-12-2021 to date
-
- Managing director, appointed by deed of 21-01-2022, still in office
-
- Statutory auditor, from 10-04-2020 to date
-
- Director, appointed by deed of 11-01-2019, until 28-12-2021
- Managing director, appointed by deed of 11-01-2019, until 21-01-2022
-
- Director, from 21-12-2018, no longer listed in the 2025 annual accounts
-
- Director, until 11-01-2019
-
- Director, until 11-01-2019
-
- Director, appointed by deed of 11-01-2019, last mentioned in 2019
- Managing director, appointed by deed of 11-01-2019, last mentioned in 2019
-
- Director, until 11-01-2019
Control
Parent
Equity €4.6m
Loss €1.1m in 2025 (loss €1.0m in 2024)
Checked score
100%
This company
Walis
Equity €2.1m
Profit €476,317 in 2025
Further up the chain consolidates
Capital
- Capital
- €606,561.68
- Shares
- 32,000 in the deed of 22-02-2019
- Source
- deed of 28-12-2021
Owners through the years
as the annual accounts name themOwners as a list
-
- 2018 to 2024: 100%
- 2025: consolidates
Source: parent in its own accounts, lists of holdings in the owners' accounts
Articles of association
deed of 28-12-2021 (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.
- At least 3 directors
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 15:00
Shareholders
2 ownersOwners 2
- parentEquity €4.6m Loss of €1.1m in 2025 (loss of €1.0m in 2024) Checked score100%
- consolidating parentconsolidates
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 28-12-2021 ↗
- all shares
Capital over time
- 28-12-2021 Capital reduction of €4,613,756.68 · to €606,561.68
- 22-02-2019 Capital stated in the deed · €5,220,318.36 · 32,000 shares