Wao-Menuiserie
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 10-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Director (not named in the articles)
appointed by deed of 10-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Director (not named in the articles)
appointed by deed of 10-03-2025
term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-03-2025
Mandates through the years
3 names, the dashed line is todayKAIRET Sébastien Georges Eric
Director (not named in the articles)
Director (not named in the articles)
L'HOEST Martin Vincent Judith
Director (not named in the articles)
Director (not named in the articles)
SCAGLIONE Patrizio Salvino
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- KAIRET Sébastien Georges Eric
- Director (not named in the articles), appointed by deed of 10-03-2025, still in office
- L'HOEST Martin Vincent Judith
- Director (not named in the articles), appointed by deed of 10-03-2025, still in office
- SCAGLIONE Patrizio Salvino
- Director (not named in the articles), appointed by deed of 10-03-2025, still in office
Control
This company
Wao-Menuiserie
Equity €109,713
Profit €103,212 in 2025
Capital
- Contribution
- €9,000
- Shares
- 300
- Contribution per share
- €30
- Equity per share
- €366 in 2025
- Source
- deed of 10-03-2025
Articles of association
deed of 10-03-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May
Shareholders
At incorporation
deed of 10-03-2025 ↗
- L'HOEST Martin Vincent Judith 100 shares (33.3%)
- KAIRET Sébastien Georges Eric 100 shares (33.3%)
- SCAGLIONE Patrizio Salvino 100 shares (33.3%)