WALLOGISTIC
Board
2 directors, last change in January 2026Director (not named in the articles)
since 31-01-2008
term without a fixed end
earlier manager, until 07-03-2022
listed in the 2025 annual accounts, filed on 29-06-2026
Director (not named in the articles)
appointed by deed of 12-02-2026
term without a fixed end
Mandates through the years
3 names, the dashed line is todayEric Cunin
Director (not named in the articles)
Director (not named in the articles)
Virginie Palizeul
Director (not named in the articles)
Director (not named in the articles)
Jean-Michel JACOBS
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- Eric Cunin
- Director (not named in the articles), from 31-01-2008 to date
- Manager, until 07-03-2022
- Virginie Palizeul
- Director (not named in the articles), appointed by deed of 12-02-2026, still in office
- Jean-Michel JACOBS
- Director, until 08-03-2021
Control
Capital
- Contribution
- €135,000
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 07-03-2022 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Assemblee qui nomme fixe nombre,duree et en cas de pluralite pouvoirs, organe d'administration”deed of 07-03-2022 (in French)
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “Chaque action confère un droit égal dans la répartition des bénéfices, la moitié du bénéfice annuel net est affectée aux réserves et l’autre…”deed of 12-02-2026 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00deed of 07-03-2022 (in French)