WALTRAC
Board
2 directors, since incorporationDirector (not named in the articles), permanent representative
appointed by deed of 10-07-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-07-2025
Permanent representatives 1
Mandates 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 10-07-2025, still in office
-
- Director (not named in the articles), appointed by deed of 10-07-2025, still in office
Control
Shareholder
Equity €2.1m
Profit €557,475 in 2025 (profit €213,895 in 2024)
Checked score
Source: accounts 2025
50%
This company
WALTRAC
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Source
- deed of 10-07-2025
Articles of association
deed of 10-07-2025 (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.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. A…”“Rémunération des administrateurs, Si le mandat d’administrateur est rémunéré, l’assemblée générale, statuant à la majorité absolue des voix…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 10-07-2025 ↗
- 500 shares (50%) · €1,500
- 500 shares (50%) · €1,500
Capital over time
- 10-07-2025 Incorporation · €3,000 · 1,000 shares