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Watson, Eldo & Cie

Active
Public limited companyfounded 1990active for 36 yearsAvenue de Ramelot 5, 1480 Tubize, BelgiumKBO/BCE: BE 0439.734.355

Directors

Directors
2 directors, 1 in day-to-day management, last change in 2024

Board 2

DEMARTIN Daniel Théophile
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
Current
VANWINDEKENS Sophie Anne Marguerite Marie
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
Current

Day-to-day management 1

DEMARTIN Daniel Théophile
Managing director · appointed in the act of 03-09-2024
Current

Owners and capital

Shareholders

Capital transactions

Capital over time
  1. 03-09-2024 Capital stated in the deed · 1,015 shares

Mandate history

2 people, 2 in office
Show
  • Board
  • Day-to-day management
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DEMARTIN Daniel Théophile
  • Chair of the board, appointed in the act of 03-09-2024, still in office
  • Director (not named in the articles), since before 03-09-2024
  • Managing director, appointed in the act of 03-09-2024, still in office
VANWINDEKENS Sophie Anne Marguerite Marie
  • Director (not named in the articles), since before 03-09-2024

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)

Next steps