WANTO
Board
1 director, since incorporationDirector (not named in the articles)
since 16-10-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 20-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “b) Pouvoirs de représentation Chaque administrateur représente la société à l'égard des tiers, y compris les actes où interviennent un…”deed of 18-10-2024
Mandates through the years
2 names, the dashed line is todayWAINE Antony
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierend not dated
Mandates as a list
- WAINE Antony
- Director (not named in the articles), from 16-10-2024 to date
- TILQUIN Leslie Jeanine Jacqueline
- Director, appointed by deed of 18-10-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €5,000
- Source
- deed of 18-10-2024
Articles of association
deed of 18-10-2024 (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.
- “Portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements, assemblée générale décide si…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Frais procédure et expertise pour moitié à charge cédant et pour moitié à charge acquéreurs proportionnellement au nombre d’actions acquises…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 18:00
Founder
At incorporation
deed of 18-10-2024 ↗
- WAINE Antony sole founder · 100% at incorporation