WALLWALL
Board
2 directors, no change since 2023Director (not named in the articles), permanent representative
since 01-06-2022
listed in the 2025 annual accounts, filed on 01-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 13. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 10-01-2024
Permanent representatives 1
Mandates through the years
6 names, the dashed line is todayManager
Director (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Manager, from 01-06-2022 to date
-
- Director (not named in the articles), from 01-06-2022 to date
-
- Manager (not named in the articles), appointed by deed of 21-09-2016, until 15-02-2023
- Manager (not named in the articles), appointed by deed of 21-09-2016, no longer listed in the 2025 annual accounts
-
- Manager (not named in the articles), appointed by deed of 21-09-2016, until 15-02-2023
- Manager (not named in the articles), appointed by deed of 21-09-2016, no longer listed in the 2025 annual accounts
-
- Manager (not named in the articles), appointed by deed of 21-09-2016, until 15-02-2023
- Manager (not named in the articles), appointed by deed of 21-09-2016, no longer listed in the 2025 annual accounts
-
- Manager (not named in the articles), appointed by deed of 21-09-2016, until 15-02-2023
Control
Parent
Equity €126,513
Loss €5,922 in 2025 (loss €24,781 in 2024)
Checked score
Source: accounts 2025
90%
This company
WALLWALL
Equity -€388,747
Loss €70,843 in 2025
Capital
- Contribution
- €16,000
- Shares
- 100
- Contribution per share
- €160
- Equity per share
- -€3,887 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 10-01-2024 (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.
- “Organe d'administration, l'assemblée qui nomme fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs”“Rémunération des administrateurs, si rémunéré, l'assemblée générale statuant à la majorité absolue des voix, ou l'actionnaire unique…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Fourth Friday of May
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 21-09-2016 ↗
- 25 shares (25%)
- 25 shares (25%)
- 25 shares (25%)
- 25 shares (25%)
Capital over time
- 10-01-2024 Converted to unavailable equity · €18,000
- 10-01-2024 Converted to uncalled contributions · €2,600
- 21-09-2016 Incorporation · €18,600 · 100 shares