WAMCO
Board
1 director, last change in 2024Director
appointed by deed of 02-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 17-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-10-2024
Mandates through the years
1 name, the dashed line is todayControl
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 02-10-2024 (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 board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Nommés avec ou sans limitation de durée, l'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en…”“La totalité des pouvoirs d'administration lui est attribuée, avec la faculté de déléguer partie de ceux-ci, chaque administrateur agissant…”“Rémunération des administrateurs, majorité absolue des voix”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, l'actionnaire unique-administrateur détermine librement les versements ultérieurs sur les actions souscrites en…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 March at 18:00
Capital transactions
Capital over time
- 02-10-2024 Converted to unavailable equity
- 02-10-2024 Converted to uncalled contributions