WATHAN
Board
2 directors, since incorporationDirector
since 04-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 04-05-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 31-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-05-2021
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, from 04-05-2021 to date
-
- Director, from 04-05-2021 to date
Control
Shareholder
This company
WATHAN
Equity -€38,897
Loss €15,820 in 2025
Capital
- Contribution
- €28,000
- Shares
- 125
- Contribution per share
- €224
- Equity per share
- -€311 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 06-05-2021 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 25 June at 18:00
Shareholders
Stated in the deed
deed of 22-12-2023 ↗
- 25 shares
At incorporation
deed of 06-05-2021 ↗
- 1 share · €30
- €2,970
Capital transactions
Capital over time
- 22-12-2023 Capital increase of €750 · to €3,750 · 25 new shares, 20% of the 125 shares after the increase · in cash
- 06-05-2021 Incorporation · €3,000
- 06-05-2021 Incorporation · €3,000 · 100 shares