WELLDONA
Board
2 directors, since incorporationDirector (not named in the articles)
current term since 19-09-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 25-06-2026
Director (not named in the articles)
current term since 19-09-2025
term without a fixed end
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 25-06-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 23-09-2025, still in office
-
- Director (not named in the articles), appointed by deed of 23-09-2025, still in office
Control
Founders
, ,
and 2 others
This company
WELLDONA
Equity €18,553
Loss €5,447 in 2025
Capital
- Contribution
- €24,000
- Shares
- 1,000
- Contribution per share
- €24
- Equity per share
- €18.55 in 2025
- Source
- deed of 23-09-2025
Articles of association
deed of 23-09-2025 (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.
- “Décisions relatives à la nomination du ou des administrateurs de la société ainsi qu’à leurs pouvoirs, sept/dixièmes des voix”“L’organe d’administration collégial peut déléguer des pouvoirs spéciaux à tout mandataire.”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 09:00
Shareholders
At incorporation
deed of 23-09-2025 ↗
- 350 shares (35%) · €8,400 in cash
- 350 shares (35%) · €8,400 in cash
- 150 shares (15%) · €3,600 in cash
- 50 shares (5%) · €1,200 in cash
- 100 shares (10%) · €2,400 in cash