WATSEC
ActiveDirectors
Directors
1 director, last change in 2026
Charles TOBY
Current
Director (not named in the articles) · since 29-11-2016 · listed in the 2025 annual accounts, filed on 19-08-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 05-02-2024Owners and capital
Capital transactions
Capital over time
- 05-02-2024 Converted to unavailable equity · €18,600
Mandate history
2 people, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| Charles TOBY |
|
| Benjamin Hendrick |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Organe d administration, Article 9”“Pouvoirs de l organe d administration, Article 10”“Rémunération_des_administrateurs, Article 11”“L'organe d'administration détermine s'ils agissent seul ou conjointement, gestion_journalière”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Électronique et/ou papier, titulaires peuvent prendre connaissance de ce registre relatif à leurs titres”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Tous les cas de cessions entre vifs, soit à titre onéreux, soit à titre gratuit, tant volontaires que forcées (cas de l'exclusion et du…”
- Profit allocationThe articles set how profit is distributed. A BV may only pay out after a balance-sheet and liquidity test.
- “A défaut d'une telle décision d'affectation, la moitié du bénéfice annuel net est affectée aux réserves et l'autre moitié est distribuée…”
Audit, dissolution and liquidation
- Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
- “Contrôle_de_la_société, Article 13”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications aux statuts”
- JurisdictionThis court has jurisdiction in a dispute about the company.
- “Tout litige entre la société, ses actionnaires, administrateurs, commissaires et liquidateurs relatifs aux affaires de la société et à…”
Articles of association, deed of 05-02-2024 (in French)