WELLINSUR
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 12-06-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 30-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 12-06-2023
Mandates through the years
1 name, the dashed line is todayWELLENS Régine Madeleine Mauricette
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- WELLENS Régine Madeleine Mauricette
- Director (not named in the articles), from 08-06-2023 to date
Control
Founders
WILLEM Stephane Antoine Gilbert Christian Guy, WELLENS Régine Madeleine Mauricette
This company
WELLINSUR
Equity €40,225
Profit €22,150 in 2025
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Equity per share
- €402 in 2025
- Source
- deed of 12-06-2023
Articles of association
deed of 12-06-2023 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata si plusieurs, toutes cessions entre vifs onéreux/gratuit volontaires/forcées exclusion/retrait…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday 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
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Assemblée générale peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, quelque cause et quelque moment”
Shareholders
At incorporation
deed of 12-06-2023 ↗
- WILLEM Stephane Antoine Gilbert Christian Guy 50 shares (50%) · €2,000
- WELLENS Régine Madeleine Mauricette 50 shares (50%) · €2,000
Capital transactions
Capital over time
- 12-06-2023 Incorporation · €4,000
- 12-06-2023 Incorporation · €100 · 100 shares