WAPI PEB CONCEPT
Board
1 director, since incorporationDirector (not named in the articles)
since 05-10-2026
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “S'il existe un organe d'administration, la société est représentée à l'égard des tiers et en justice par deux administrateurs agissant…”deed of 08-10-2026
Mandates through the years
1 name, the dashed line is todayVANDECAVEYE Ludovic Valère Alphonse Rudi Daniel Ghislain César
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- VANDECAVEYE Ludovic Valère Alphonse Rudi Daniel Ghislain César
- Director (not named in the articles), from 05-10-2026 to date
Control
This company
WAPI PEB CONCEPT
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Source
- deed of 08-10-2026
Articles of association
deed of 08-10-2026 (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.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. A…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 08-10-2026 ↗
- VANDECAVEYE Ludovic Valère Alphonse Rudi Daniel Ghislain César 100 shares (100%) · €3,000 in cash