WALLY
Board
1 director, since incorporationDirector (not named in the articles)
since 15-12-2025
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 07-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 17. - Représentation externe. A l’égard des tiers et notamment en tous recours judiciaires et administratifs tant en demandant qu'en…”deed of 17-12-2025
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Mandates through the years
1 name, the dashed line is todayDirector (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), from 15-12-2025 to date
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Control
Founder
This company
WALLY
Equity -€1,035
Loss €2,535 in 2025
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Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- -€10.35 in 2025
- Source
- deed of 17-12-2025
Articles of association
deed of 17-12-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
At incorporation
deed of 17-12-2025 ↗
- 100 shares (100%) · €1,500 in cash
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