WAPI SNACK
Board
1 director, last change in 2025Director (not named in the articles)
in office according to the deed of 17-11-2023
term without a fixed end
earlier director, until 17-11-2023
listed in the 2025 annual accounts, filed on 01-07-2026
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Director, until 17-11-2023
-
- Director, appointed by deed of 17-11-2023, until 25-11-2025
-
- Director, until 17-11-2023
Control
Capital
- Contribution
- €20,000
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 17-11-2023 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- 1 directordeed of 25-11-2025 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata, commun accord ou président du tribunal de l’entreprise comme en référé à la requête de la partie…”deed of 17-11-2023 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 16:00deed of 17-11-2023 (in French)
Shareholders
Share transfer
deed of 25-11-2025 ↗
- shares transferred