Wallpac
Board
2 directors, since incorporationMandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 31-08-2023, still in office
-
- Director (not named in the articles), appointed by deed of 31-08-2023, still in office
Control
Founders
, ,
This company
Wallpac
Equity €42,479
Loss €7,454 in 2025
Capital
- Contribution
- €100,000
- Shares
- 100
- Contribution per share
- €1,000
- Equity per share
- €425 in 2025
- Source
- deed of 31-08-2023
Articles of association
deed of 31-08-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Tuesday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 31-08-2023 ↗
- 1 share (1%) · €1,000
- 1 share (1%) · €1,000
- 98 shares (98%) · €98,000