WAROL
Active Risk: not assessedDirectors
Directors
2 directors, no change since September 2026
GOFFIN Christine
Current
Director (not named in the articles) · appointed by deed of 01-09-2026 · term without a fixed end
ROLANS Marcel
Current
Director (not named in the articles) · appointed by deed of 01-09-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 01-09-2026Owners and capital
Owners
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| GOFFIN Christine |
|
| ROLANS Marcel |
|
Articles of association
Board and representation
- 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…”“Fixe ou proportionnelle, rémunération des administrateurs”
Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Les actions nouvelles à souscrire en numéraire doivent être offertes par préférence aux actionnaires existants, proportionnellement au…”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 01-09-2026 (in French)