WAPI
Board
3 directors, no change since 2022Director (not named in the articles)
appointed by deed of 03-05-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 09-09-2026
Director (not named in the articles)
appointed by deed of 03-05-2016
term without a fixed end
listed in the 2025 annual accounts, filed on 09-09-2026
Director
appointed by deed of 23-06-2021
term without a fixed end
earlier manager, until 13-01-2021
listed in the 2025 annual accounts, filed on 09-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Monsieur précité ici présent et qui accepte pour compte de la société ; Madame précitée ici présente et qui accepte pour compte de la…”deed of 13-01-2021
Mandates through the years
4 names, the dashed line is todayManager
Manager
Director
Director
BoardEarlierend not dated
Mandates as a list
-
- Manager, appointed by deed of 03-05-2016, still in office
-
- Manager, appointed by deed of 03-05-2016, still in office
-
- Gérant, dirigeant d'entreprise et cadre technique indépendant, appointed by deed of 02-12-2016, until 13-01-2021
- Gérant, dirigeant d'entreprise et cadre technique indépendant, appointed by deed of 02-12-2016, ended, last mentioned on 02-12-2016
- Director, appointed by deed of 23-06-2021, still in office
-
- Director, appointed by deed of 03-01-2022, until 01-11-2022
Control
Capital
- Contribution
- €20,000
- Shares
- 20
- Contribution per share
- €1,000
- Equity per share
- €20,016 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 13-01-2021 (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.
- 2 directors“Assemblée générale décide si gratuit ou non”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Tuesday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés comme liquidateurs si…”