WALLOMADE
ActiveDirectors
Directors
1 director, last change in 2024
DEPRET Pascal
Current
Director (not named in the articles) · since 02-03-2017 · listed in the 2025 annual accounts, filed on 27-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 16-02-2024Owners and capital
Capital transactions
Capital over time
- 16-02-2024 Converted to unavailable equity · €18,600
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DEPRET Pascal |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Un ou plusieurs administrateurs, avec ou sans limitation”“Frais généraux, assemblée générale”
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié_cédant_moitié_acquéreurs_proportionnellement_nombre_actions…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Formes prévues pour modifications aux statuts, assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Dissolution pour quelque cause et à quelque moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”“Clôture immédiate de la liquidation, remboursement ou consignation non requis si créancier a confirmé par écrit accord sur application…”
Articles of association, deed of 16-02-2024 (in French)