WELD IMMO
Board
2 directors, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Les administrateurs sont nommés pour une durée illimitée et peuvent engager valablement la société comme suit : - par la signature d’un seul…”deed of 26-01-2026
Permanent representatives 2
Mandates through the years
2 names, the dashed line is todayDirector
Director
Board
Mandates as a list
-
- Director, appointed by deed of 26-01-2026, still in office
-
- Director, appointed by deed of 26-01-2026, still in office
Control
Founders
,
This company
WELD IMMO
Capital
- Contribution
- €40,000
- Shares
- 1,000
- Contribution per share
- €40
- Source
- deed of 26-01-2026
Articles of association
deed of 26-01-2026 (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.
- “Portée aux frais généraux,indépendamment des frais éventuels de représentation,voyages et déplacements, assemblée générale décide si mandat…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Fixé de commun accord cédant et candidat, moitié des actionnaires possédant trois quarts du capital,compte tenu des actions proposées”
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 19:00
Shareholders
At incorporation
deed of 26-01-2026 ↗
- 500 shares (50%)
- 500 shares (50%)