WBT CONCIERGERIE
Board
2 directors, no change since January 2025Director
since 27-01-2025
term without a fixed end
Mandates through the years
2 names, the dashed line is todayDirector
Sole director
Board
Mandates as a list
-
- Director, from 27-01-2025 to date
-
- Sole director, appointed by deed of 29-01-2025, still in office
Control
Shareholder
This company
WBT CONCIERGERIE
Equity -€35,602
Loss €36,102 in 2025
Capital
- Contribution
- €500
- Shares
- 100
- Contribution per share
- €5
- Equity per share
- -€356 in 2025
- Source
- deed of 29-01-2025
Articles of association
deed of 29-01-2025 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix notifié ou prix fixé par expert en cas de contestation, moitié cédant et moitié acquéreurs proportionnellement aux actions acquises”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Shareholders
Stated in the deed
deed of 25-02-2026 ↗
- 100 shares · 100%
At incorporation
deed of 29-01-2025 ↗
- 100 shares (100%) · in cash