WAUMAN SERVICES
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 29-09-2025
Mandates through the years
2 names, the dashed line is todayWAUMAN Joris Alfons Hugo
Director
Director
Board
Mandates as a list
- SCHALENBOURG Claire Anne Suzanne Rosalie
- Director, from 24-09-2025 to date
- WAUMAN Joris Alfons Hugo
- Director, from 24-09-2025 to date
Control
This company
WAUMAN SERVICES
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Source
- deed of 29-09-2025
Articles of association
deed of 29-09-2025 (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.
- “Peut déléguer des pouvoirs spéciaux à tout mandataire, chaque administrateur représente la société à l'égard des tiers et en justice, soit…”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, En cas d’actionnaire unique-administrateur, ce dernier détermine librement, au fur et à mesure des besoins de la…”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 September
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditor
Shareholders
At incorporation
deed of 29-09-2025 ↗
- WAUMAN Joris Alfons Hugo 75 shares (75%) · €1,500 in cash
- SCHALENBOURG Claire Anne Suzanne Rosalie 25 shares (25%) · €500 in cash