WEP-Windrose
Board
1 director, last change in 2022- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15. Pouvoirs du conseil d'administration § 1er Le conseil d'administration a le pouvoir d'accomplir tous les actes nécessaires ou…”deed of 21-06-2022
Mandates through the years
5 names, the dashed line is todayDirector
Director
Director
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
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- Director, appointed by deed of 21-06-2022, still in office
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- Director, appointed by deed of 11-10-2018, until 21-06-2022
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- Director, from before 01-02-2012 to 21-06-2022
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- Director, appointed by deed of 28-08-2019, until 21-06-2022
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- Director, from before 01-02-2012 to 21-06-2022
Control
This non-profit association has no shareholders or capital.
Articles of association
deed of 21-06-2022 (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.
- “Immédiatement après l'assemblée générale qui a procédé à la réélection, 4 ans au plus”
- 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.
- 25 June at 10:00