WERION
Board
1 director, last change in 2020Director (not named in the articles)
appointed by deed of 19-02-2020
term without a fixed end
earlier manager, until 19-02-2020
listed in the 2025 annual accounts, filed on 05-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 19-02-2020
Mandates through the years
2 names, the dashed line is todayBOSMANS Sébastien
Director (not named in the articles)
Director (not named in the articles)
BUREAU WERION
Statutory manager
Statutory manager
BoardEarliermandate already running before its first mention
Mandates as a list
- BOSMANS Sébastien
- Manager (not named in the articles), appointed by deed of 08-03-2018, until 19-02-2020
- Director (not named in the articles), appointed by deed of 19-02-2020, still in office
- BUREAU WERION
- Statutory manager, until 08-03-2018
Control
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 19-02-2020 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Personnes physiques ou morales,actionnaires ou non, assemblée peut mettre fin à tout moment,avec ou sans préavis et sans motif,sauf…”“Gratuit sauf décision contraire assemblée, assemblée majorité absolue voix ou actionnaire unique détermine montant fixe ou…”deed of 19-02-2020 (in French)
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié à charge du cédant et moitié à charge des acquéreurs proportionnellement aux actions acquises, déduction faite des actions dont la…”deed of 19-02-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Saturday of June at 10:00deed of 08-03-2018 (in French)