Watson, Eldo & Cie
ActiveDirectors
Directors
2 directors, 1 in day-to-day management, last change in 2024
Board 2
DEMARTIN Daniel Théophile
Current
Chair of the board · appointed in the act of 03-09-2024 · Director (not named in the articles) · since 29-08-2024 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 13-08-2026
VANWINDEKENS Sophie Anne Marguerite Marie
Current
Director (not named in the articles) · since 29-08-2024 · also on the board of 2 other companies · listed in the 2025 annual accounts, filed on 13-08-2026
Day-to-day management 1
DEMARTIN Daniel Théophile
Current
Managing director · appointed in the act of 03-09-2024
Owners and capital
Shareholders
Stated in the act
act of 03-09-2024 ↗
- DEMARTIN Daniel Théophile 843 shares
- VANWINDEKENS Sophie Anne Marguerite Marie 172 shares
Capital transactions
Capital over time
- 03-09-2024 Capital stated in the deed · 1,015 shares
Mandate history
2 people, 2 in office
- Board
- Day-to-day management
- began earlier
| Name | Functions and periods |
|---|---|
| DEMARTIN Daniel Théophile |
|
| VANWINDEKENS Sophie Anne Marguerite Marie |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale en décide autrement à majorité des voix, toutes opérations prévues par la loi”
Articles of association, deed of 03-09-2024 (in French)