Wecodx
Board
2 directors, no change since 2024Statutory director
appointed by deed of 13-10-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 08-08-2026
Director
appointed by deed of 30-05-2024
listed in the 2025 annual accounts, filed on 08-08-2026
Mandates through the years
2 names, the dashed line is todayBOHYN Gauthier Jean-Pierre Paul
Statutory director
Statutory director
Thibaut Hermant
Director
Director
Boardmandate already running before its first mention
Mandates as a list
- BOHYN Gauthier Jean-Pierre Paul
- Statutory director, appointed by deed of 13-10-2020, still in office
- Thibaut Hermant
- Director, since before 31-12-2023
Control
Capital
- Contribution
- €4,000
- Shares
- 40
- Contribution per share
- €100
- Equity per share
- €770 in 2025
- Source
- deed of 13-10-2020
Articles of association
deed of 13-10-2020 (in French)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Termine le mandat de son prédécesseur, administrateurs restants ont le droit d'y pourvoir provisoirement”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of June at 18:00
- 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
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “État résumant situation active et passive arrêtée à date ne remontant pas à plus de 3 mois, commissaire ou à défaut réviseur d'entreprises…”
Shareholders
At incorporation
deed of 13-10-2020 ↗
- BOHYN Gauthier Jean-Pierre Paul 40 shares (100%) · €4,000 in cash