WESECURE REPLY
Last board
6 directors, 2 in day-to-day management, no change since 2023Chair of the board and director
appointed by deed of 27-01-2023
listed in the 2023 annual accounts, filed on 12-08-2024
Director and managing director
appointed by deed of 07-06-2021
term without a fixed end
Director, permanent representative CONTICELLO Jean-Christophe Olivier
appointed by deed of 07-06-2021
term without a fixed end
listed in the 2023 annual accounts, filed on 12-08-2024
Director
appointed by deed of 27-01-2023
listed in the 2023 annual accounts, filed on 12-08-2024
Director and day-to-day manager
appointed by deed of 27-01-2023
listed in the 2023 annual accounts, filed on 12-08-2024
Director
appointed by deed of 27-01-2023
listed in the 2023 annual accounts, filed on 12-08-2024
- TREVILLOT Paul Michel, Jean-Christophe Conticello
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “L'assemblée qui les nomme fixe leur nombre, la durée de leur mandat qui peut être déterminée ou indéterminée, leur rémunération et, s'ils…”deed of 07-06-2021
Permanent representatives 1
Permanent representative, for Wemanity Reply
appointed by deed of 07-06-2021
Mandates through the years
8 names, the dashed line is todayTREVILLOT Paul Michel
Director, Managing director
Director, Managing director
Wemanity Reply
Director
Director
Flavia Rebuffat
Director
Director
Jean-Christophe Conticello
Director, Day-to-day manager
Director, Day-to-day manager
Marco Noli
Director
Director
Tatiana Rizzante
Chair of the board, Director
Chair of the board, Director
Paul Trevillot
Director
Director
Wemanity Belgium SA
Director
Director
LeadershipBoardEarliermandate already running before its first mention
Mandates as a list
- TREVILLOT Paul Michel
- Director, appointed by deed of 07-06-2021, still in office
- Managing director, appointed by deed of 07-06-2021, still in office
- Wemanity Reply
- Director, appointed by deed of 07-06-2021, still in office
- Flavia Rebuffat
- Director, appointed by deed of 27-01-2023, still in office
- Jean-Christophe Conticello
- Director, appointed by deed of 27-01-2023, still in office
- Day-to-day manager, appointed by deed of 27-01-2023, still in office
- Marco Noli
- Director, appointed by deed of 27-01-2023, still in office
- Tatiana Rizzante
- Director, appointed by deed of 27-01-2023, still in office
- Chair of the board, appointed by deed of 27-01-2023, still in office
- Paul Trevillot
- Director, until 27-01-2023
- Wemanity Belgium SA
- Director, from before 31-12-2022 to 27-01-2023
Control
Capital
- Capital
- €5,000
- Shares
- 1,000
- Contribution per share
- €5
- Equity per share
- -€95.12 in 2023
- Source
- deed of 29-05-2024
Owners through the years
as the annual accounts name themOwners as a list
- Wemanity Reply
Source: lists of holdings in the owners' accounts
Articles of association
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 30 June at 18:00deed of 07-06-2021 (in French)
- 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 auditordeed of 07-06-2021 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Livres et documents de la Société Absorbée, pendant délais prescrits par loi”deed of 22-01-2025 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 29-05-2024 ↗
- WEMANITY REPLY (BE 0521.915.329) 84%
At incorporation
deed of 07-06-2021 ↗
- Wemanity Belgium (BE 0521.915.329) 840 shares (84%) · €4,200 in cash
- TENDLER Luiza 160 shares (16%) · €800 in cash
Capital over time
- 29-05-2024 Capital stated in the deed · €5,000 · 1,000 shares
- 07-06-2021 Incorporation · €5,000 · 1,000 shares