WAP CONCEPT
Board
2 directors, 2 in day-to-day management, since incorporationDirector and managing director
director since 12-02-2024
managing director appointed by deed of 14-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 04-05-2026
Director and managing director
director since 12-02-2024
managing director appointed by deed of 14-02-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 04-05-2026
- ,
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14 - Pouvoirs de représentation En cas d’administrateur unique, il aura seul pouvoir de représenter la société à l'égard des tiers…”deed of 14-02-2024
Mandates through the years
2 names, the dashed line is todayDirector, Managing director
Director, Managing director
LeadershipBoard
Mandates as a list
-
- Director, from 12-02-2024 to date
- Managing director, appointed by deed of 14-02-2024, still in office
-
- Director, from 12-02-2024 to date
- Managing director, appointed by deed of 14-02-2024, still in office
Control
Founders
,
This company
WAP CONCEPT
Equity €78,267
Profit €29,091 in 2025
Capital
- Contribution
- €12,000
- Shares
- 120
- Contribution per share
- €100
- Equity per share
- €652 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-02-2024 (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.
- “Pouvoirs d'administration, chaque administrateur agissant seul a pouvoir d'accomplir tous les actes nécessaires ou utiles à…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 20:00
- 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
Shareholders
At incorporation
deed of 14-02-2024 ↗
- 60 shares (50%) · €6,000 in cash
- 60 shares (50%) · €6,000 in cash