WALMAT CINEY
Board
2 directors, since incorporationEKKOFIN NV
Director (not named in the articles), permanent representative MOREAU Joffroy
appointed by deed of 23-02-2026
term without a fixed end
also on the board of 2 other companies
Director (not named in the articles), permanent representative MARTIN Philippe
appointed by deed of 23-02-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-02-2026
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayEKKOFIN
Director (not named in the articles)
Director (not named in the articles)
WALLONIE MATERIAUX
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- EKKOFIN
- Director (not named in the articles), appointed by deed of 23-02-2026, still in office
- WALLONIE MATERIAUX
- Director (not named in the articles), appointed by deed of 23-02-2026, still in office
Control
Capital
- Contribution
- €500,000
- Shares
- 5,000
- Contribution per share
- €100
- Source
- deed of 23-02-2026
Articles of association
deed of 23-02-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The delegates act alone
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Article 14, L'assemblée générale décide si le mandat d'administrateur est ou non exercé gratuitement”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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
Founders
At incorporation
deed of 23-02-2026 ↗
- THEWISSEN Pierre Joseph Mathieu founder
- WALLONIE MATERIAUX (BE 0821.816.860) founder