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WEFIX

Active Private limited companyfounded 2016active for 10 yearsde Meeûssquare 38-40, 1000 BrusselsKBO/BCE: BE 0645.699.997 subsidiary of Fnac Darty Participation et Service, société anonyme au capital de 324.952.656 euros
WEFIX
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Board

2 directors, 1 auditor, last change in 2025
Vincent Gufflet
Director
since 01-07-2022
listed in the 2024 annual accounts, filed on 05-02-2026
Frédéric Cazaux
Director
since 01-10-2024
listed in the 2024 annual accounts, filed on 05-02-2026
KPMG Réviseurs d'Entreprises BV/SRL
Statutory auditor, permanent representative Xavier Nys
appointed by deed of 18-12-2020
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 07-01-2022

Office holders in the KBO →

Mandates through the years

7 names, the dashed line is today
Frédéric Cazaux
Director
Vincent Gufflet
Director
KPMG Réviseurs d'Entreprises BV/SRL
Statutory auditor
Alain Keravec
Director
Edouard Menantaud
Director (not named in the articles)
Gaspard Konrad
Director (not named in the articles)
Matthieu Lesieur
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • Frédéric Cazaux
    • Director, from 01-07-2022 to date
  • Vincent Gufflet
    • Director, from 01-07-2022 to date
  • KPMG Réviseurs d'Entreprises BV/SRL
    • Statutory auditor, from 06-11-2020 to date
  • Alain Keravec
    • Director, from 01-07-2022 to 13-01-2025
  • Edouard Menantaud
    • Director (not named in the articles), from 01-01-2016 to 02-03-2023
    • Manager, until 07-01-2022
  • Gaspard Konrad
    • Director (not named in the articles), from 01-01-2016 to 02-03-2023
    • Manager, until 07-01-2022
  • Matthieu Lesieur
    • Director (not named in the articles), from 01-01-2016 to 02-03-2023
    • Manager, until 07-01-2022

Control

Consolidating parent
Fnac Darty Participation et Service, société anonyme au capital de 324.952.656 euros FR
consolidates
This company
WEFIX
Equity -€418,037
Loss €134,493 in 2024

and 2 other shareholders

Capital

Contribution
€318,600
Source
2024 annual accounts

Owners through the years

as the annual accounts name them
Fnac Darty Participation et Service, société anonyme au capital de 324.952.656 euros FR
consolidates
consolidates
Fnac Darty Participation et Services, société anonyme au capital de 324.952.656 euros FR
consolidates
consolidates until 2021
WEFIX SAS FR
99.99%
99.99% until 2018
Owners as a list

Older annual accounts also name 1 natural person.

Source: shareholder structure in its own accounts, parent in its own accounts

Articles of association

deed of 07-01-2022 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution pour quelque cause et à quelque moment, peut désigner liquidateurs et déterminer pouvoirs et émoluments”

Shareholders

3 owners

Owners 3

Capital transactions

Capital over time
  1. 07-01-2022 Converted to available equity
  2. 07-01-2022 Capital increase · 300,000 new shares · in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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