WAPI4FINANCE
Last board
2 directors, 1 auditor, no change since 2020Statutory manager, permanent representative JACQUART Benoît Marie
appointed by deed of 12-02-2019
term without a fixed end
also on the board of 1 other company
listed in the 2022 annual accounts, filed on 09-06-2023
Statutory director, permanent representative VÄNDERMEERSCH Damien Jacques
appointed by deed of 12-02-2019
term without a fixed end
listed in the 2022 annual accounts, filed on 09-06-2023
Statutory auditor, permanent representative Kristof Planquette
appointed by deed of 04-09-2023
Permanent representatives 2
JACQUART Benoît Marie
Permanent representative, for Benoît Jacquart Management
appointed by deed of 12-02-2019
VÄNDERMEERSCH Damien Jacques
Permanent representative, for Damien Vandermeersch Management
appointed by deed of 12-02-2019
Mandates through the years
5 names, the dashed line is todayBenoît Jacquart Management
Statutory manager
Statutory manager
Damien Vandermeersch Management
Statutory manager
Statutory manager
BV MOORE AUDIT
Statutory auditor
Statutory auditor
Stekelorum Management
Statutory manager
Statutory manager
THOMAS VOISIN MANAGEMENT
Statutory manager
Statutory manager
BoardEarlierend not dated
Mandates as a list
- Benoît Jacquart Management
- Statutory manager, appointed by deed of 12-02-2019, still in office
- Damien Vandermeersch Management
- Statutory manager, appointed by deed of 12-02-2019, still in office
- BV MOORE AUDIT
- Statutory auditor, appointed by deed of 04-09-2023, still in office
- Stekelorum Management
- Statutory manager, appointed by deed of 12-02-2019, no longer listed in the 2022 annual accounts
- THOMAS VOISIN MANAGEMENT
- Statutory manager, appointed by deed of 12-02-2019, until 01-03-2020
Control
Shareholder
comparants
This company
WAPI4FINANCE
Equity €172,906
Profit €23,187 in 2022
Capital
- Capital
- €20,000
- Shares
- 200
- Contribution per share
- €100
- Equity per share
- €865 in 2022
- Source
- deed of 04-09-2023
Owners through the years
as the annual accounts name themOwners as a list
- Benoît Jacquart Management
- Damien Vandermeersch Management
- Stekelorum Management
Source: lists of holdings in the owners' accounts
Articles of association
deed of 19-03-2020 (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.
- “Un ou plusieurs administrateurs personnes physiques ou morales actionnaires ou non, assemblée générale qui nomme fixe nombre et durée”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Fixé par expert désigné de commun accord ou Président du Tribunal de l'Entreprise du Hainaut statuant comme en référé, Cession…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- “Titre VI: Exercice social - Répartition - Réserves Article 22 - Exercice social L'exercice social commence le premier janvier et finit le…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 10:00
Shareholders
Stated in the deed
deed of 04-09-2023 ↗
- comparants all shares
Capital transactions
Capital over time
- 04-09-2023 Capital stated in the deed · €20,000 · 200 shares
- 19-03-2020 Converted to unavailable equity · €20,000