Wapicowp
Board
7 directors, no change since June 2026Director (not named in the articles)
appointed by deed of 18-02-2022
term without a fixed end
Director (not named in the articles)
appointed by deed of 18-02-2022
term without a fixed end
Director (not named in the articles)
appointed by deed of 18-02-2022
term without a fixed end
Director (not named in the articles)
appointed by deed of 18-02-2022
term without a fixed end
Director (not named in the articles)
appointed by deed of 18-02-2022
term without a fixed end
Director (not named in the articles)
appointed by deed of 18-02-2022
term without a fixed end
Fondé de pouvoir
appointed by deed of 16-10-2026
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15. Pouvoirs de l’organe d’administration Lorsque la société est administrée par plusieurs administrateurs, et sauf les actes…”deed of 18-02-2022
Mandates through the years
10 names, the dashed line is todayDECONINCK Jean-Pierre
Director (not named in the articles)
Director (not named in the articles)
DURANT Christophe David Maurice
Director (not named in the articles)
Director (not named in the articles)
FAUVARQUE Marc Marcel André Joseph
Director (not named in the articles)
Director (not named in the articles)
Ferme de la Warde
Director (not named in the articles)
Director (not named in the articles)
PARDONS Joël Jacques René Léon
Director (not named in the articles)
Director (not named in the articles)
SAGR DELCROIX
Director (not named in the articles)
Director (not named in the articles)
VANDEMERGEL Maxime Désiré Michel
Director (not named in the articles)
Director (not named in the articles)
DELVIGNE Chantal
Fondé de pouvoir
Fondé de pouvoir
HOLVOET Aurélien
Director (not named in the articles)
Director (not named in the articles)
LORFEVRE Ludovic
Director (not named in the articles)
Director (not named in the articles)
BoardOther functionEarlier
Mandates as a list
- DECONINCK Jean-Pierre
- Director (not named in the articles), appointed by deed of 18-02-2022, still in office
- DURANT Christophe David Maurice
- Director (not named in the articles), appointed by deed of 18-02-2022, still in office
- FAUVARQUE Marc Marcel André Joseph
- Director (not named in the articles), appointed by deed of 18-02-2022, still in office
- Ferme de la Warde
- Director (not named in the articles), appointed by deed of 18-02-2022, still in office
- PARDONS Joël Jacques René Léon
- Director (not named in the articles), appointed by deed of 18-02-2022, still in office
- SAGR DELCROIX
- Director (not named in the articles), appointed by deed of 18-02-2022, still in office
- VANDEMERGEL Maxime Désiré Michel
- Director (not named in the articles), appointed by deed of 18-02-2022, still in office
- DELVIGNE Chantal
- Fondé de pouvoir, appointed by deed of 16-10-2026, still in office
- HOLVOET Aurélien
- Director (not named in the articles), appointed by deed of 18-02-2022, until 31-05-2026
- LORFEVRE Ludovic
- Director (not named in the articles), appointed by deed of 18-02-2022, until 01-01-2026
Control
Shareholder
Equity €74,144
Loss €25,515 in 2025 (loss €35,576 in 2024)
Checked score 62
Source: accounts JMH CONSULT 2025
12.5%
This company
Wapicowp
Equity €106,300
Profit €7,492 in 2025
Capital
- Contribution
- €79,500
- Shares
- 8
- Contribution per share
- €9,938
- Equity per share
- €13,287 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 18-02-2022 (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.
- At least 5 directorsAt most 9 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Peut refuser moyennant motivation,sans recours pour cession entre vifs, agrément de l’organe d’administration”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Peut refuser moyennant motivation,sans recours, agrément de l’organe d’administration”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 14:00
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 18-02-2022 ↗
- PARDONS Joël Jacques René Léon 1 share (12.5%) · €1,500
- FAUVARQUE Marc Marcel André Joseph 1 share (12.5%) · €1,500
- SAGR DELCROIX (BE 0823.425.674) 1 share (12.5%) · €1,500
- HOLVOET Aurélien Gilbert Marc 1 share (12.5%) · €1,500
- VANDEMERGEL Maxime Désiré Michel 1 share (12.5%) · €1,500
- DURANT Christophe David Maurice 1 share (12.5%) · €1,500
- LORFEVRE Ludovic Eddy Jean 1 share (12.5%) · €1,500
- DECONINCK Jean-Pierre 1 share (12.5%) · €1,500
Capital over time
- 18-02-2022 Incorporation · 8 shares