WEB MANAGEMENT
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 10-03-2023
term without a fixed end
earlier manager, until 10-03-2023
Director (not named in the articles)
appointed by deed of 10-03-2023
term without a fixed end
earlier manager, until 10-03-2023
Mandates through the years
2 names, the dashed line is todayRENARDY Esther
Director (not named in the articles)
Director (not named in the articles)
WOHRMANN Benjamin
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- RENARDY Esther
- Director (not named in the articles), appointed by deed of 10-03-2023, still in office
- Manager, until 10-03-2023
- WOHRMANN Benjamin
- Director (not named in the articles), appointed by deed of 10-03-2023, still in office
- Manager, until 10-03-2023
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 10-03-2023 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Rémunération des administrateurs, à l'occasion de chaque nomination l'assemblée générale décide si mandat exercé gratuitement”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Unanimité des voix”“Fonds propres corrigés, interdit sans unanimité organe”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 18:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “2:80, 2:71,§2,alinéa2”