WATTIER & CLAUS CONSTRUCT
Board
2 directorsDirector (not named in the articles)
in office according to the deed of 18-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
Director (not named in the articles)
in office according to the deed of 18-04-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 15-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-04-2024
Mandates through the years
2 names, the dashed line is todayCLAUS Benoît
Director (not named in the articles)
Director (not named in the articles)
WATTIER Gregory
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- CLAUS Benoît
- Director (not named in the articles), since before 30-09-2020
- WATTIER Gregory
- Director (not named in the articles), since before 30-09-2020
Control
Capital
- Contribution
- €8,400
- Source
- 2025 annual accounts
Articles of association
deed of 18-04-2024 (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.
- Second Thursday of June at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments”
Capital transactions
Capital over time
- 18-04-2024 Converted to unavailable equity
- 18-04-2024 Converted to uncalled contributions