WAP CHÂSSIS
Board
2 directors, since incorporationSiWood BV
Director (not named in the articles), permanent representative WAUTELET Simon Ruddy Jean Morgan
appointed by deed of 08-04-2026
term without a fixed end
Director (not named in the articles), permanent representative Paolo FRANCUS
appointed by deed of 08-04-2026
term without a fixed end
Permanent representatives 2
WAUTELET Simon Ruddy Jean Morgan
Permanent representative, for SiWood
appointed by deed of 08-04-2026
Mandates through the years
2 names, the dashed line is todaySiWood
Director (not named in the articles)
Director (not named in the articles)
« F.C.S CONSTRUCTION »
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SiWood
- Director (not named in the articles), appointed by deed of 08-04-2026, still in office
- « F.C.S CONSTRUCTION »
- Director (not named in the articles), appointed by deed of 08-04-2026, still in office
Control
Founders
WAUTELET Simon Ruddy Jean Morgan, Paolo FRANCUS
This company
WAP CHÂSSIS
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Source
- deed of 08-04-2026
Articles of association
deed of 08-04-2026 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- 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
Founders
At incorporation
deed of 08-04-2026 ↗
- WAUTELET Simon Ruddy Jean Morgan founder
- Paolo FRANCUS founder