WALVIC
Board
1 director, since incorporationDirector (not named in the articles)
since 21-05-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 24-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “De même, si la présente société est amenée à exercer des fonctions de gestion, il lui appartiendra de désigner un représentant permanent. a)…”deed of 23-05-2024
Mandates through the years
1 name, the dashed line is todayHOUTHOOFDT Claude Maurice Jean
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HOUTHOOFDT Claude Maurice Jean
- Director (not named in the articles), from 21-05-2024 to date
Control
Founders
HOUTHOOFDT Claude Maurice Jean, HOUTHOOFDT Victor Pascal
This company
WALVIC
Equity €71,886
Profit €20,429 in 2025
Capital
- Contribution
- €20,000
- Shares
- 100
- Contribution per share
- €200
- Equity per share
- €719 in 2025
- Source
- deed of 23-05-2024
Articles of association
deed of 23-05-2024 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération mandat administrateur et prestations actionnaires si assemblée générale statuant à simple majorité décide octroi et fixe…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 20 June at 20:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Administrateur ou administrateurs en exercice, assemblée générale peut désigner un ou plusieurs liquidateurs”
Shareholders
At incorporation
deed of 23-05-2024 ↗
- HOUTHOOFDT Claude Maurice Jean 95 shares (95%)
- HOUTHOOFDT Victor Pascal 5 shares (5%)