Wellmade
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “La rémunération du mandat de chaque administrateur est fixée par l’assemblée générale. POUVOIRS ET FONCTIONNEMENT DE L’ORGANE…”deed of 16-03-2026
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDirector
Board
Mandates as a list
-
- Director, appointed by deed of 16-03-2026, still in office
Control
Founder
This company
Wellmade
Capital
- Contribution
- €2,000
- Shares
- 10,000
- Contribution per share
- €0.20
- Source
- deed of 16-03-2026
Articles of association
deed of 16-03-2026 (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.
- “ARTICLE 11, assemblée générale peut mettre fin à tout moment,sans préavis ni motif,sauf décision contraire lors nomination,administrateurs…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “ARTICLE 10, commun accord,à défaut expert choisi commun accord,à défaut président tribunal entreprise du siège comme en référé à requête…”
- 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.
- 15 June at 15:00
Shareholders
At incorporation
deed of 16-03-2026 ↗
- 10,000 shares (100%) · €2,000 in cash