WALL SERVICES
Board
2 directors, last change in 2025Carebel Invest
Director, permanent representative CLÉMENCEAU Maxime Philippe
current term since 31-10-2023
term until 30-10-2029
listed in the 2025 annual accounts, filed on 30-08-2026
Lifento
Director, permanent representative de Crepy Charles-Alfred Jacques Bon Marie
current term since 31-10-2023
term until 30-10-2029
listed in the 2025 annual accounts, filed on 30-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ayant pouvoír de représenter la personne morale à l'égard des tiers”deed of 25-09-2024
Permanent representatives 2
CLÉMENCEAU Maxime Philippe
Permanent representative, for Carebel Invest
appointed by deed of 10-05-2022
de Crepy Charles-Alfred Jacques Bon Marie
Permanent representative, for Lifento
appointed by deed of 10-05-2022
Mandates through the years
7 names, the dashed line is todayCarebel Invest
Director
Director
Lifento
Director
Director
Benjamin Boidin
Director
Director
Robert Jean Wagner
Director
Director
Robert Laurent Wagner
Director
Director
Valérie Wagner
Director
Director
BoardEarlierRest of the term
Mandates as a list
- Carebel Invest
- Director, appointed by deed of 10-05-2022, still in office
- Lifento
- Director, appointed by deed of 10-05-2022, still in office
- Benjamin Boidin
- Director, appointed by deed of 25-09-2024, until 14-04-2025
- Robert Jean Wagner
- Director, from 01-03-2021 to 10-05-2022
- Robert Laurent Wagner
- Director, from 01-03-2021 to 10-05-2022
- SOCIETE PATRIMONIALE A PORTEFEUILLE
- Director, from 01-03-2021 to 10-05-2022
- Valérie Wagner
- Director, from 01-03-2021 to 10-05-2022
Control
Shareholder in 2021
99.92%
This company
WALL SERVICES
Equity €398,355
Loss €123,686 in 2025
Capital
- Capital
- €69,000
- Shares
- 1,250
- Contribution per share
- €55.20
- Equity per share
- €319 in 2025
- Source
- deed of 10-11-2023
Owners through the years
as the annual accounts name themOwners as a list
- SOCIETE PATRIMONIALE A PORTEFEUILLE
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-11-2023 (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.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of March at 15:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale majorité voix contraire, toutes opérations prévues par la loi”