WH - IMMO
Board
5 directors, 1 in day-to-day management, last change in 2024Director (not named in the articles)
since 15-02-2024
term until 20-04-2030
listed in the 2025 annual accounts, filed on 20-05-2026
Director (not named in the articles)
since 15-02-2024
term until 20-04-2030
listed in the 2025 annual accounts, filed on 20-05-2026
Director (not named in the articles)
since 15-02-2024
term until 20-04-2030
earlier director, until 19-02-2024
listed in the 2025 annual accounts, filed on 20-05-2026
HAUOTTE Walter
Director
since 15-02-2024
term until 20-04-2030
listed in the 2025 annual accounts, filed on 20-05-2026
Director (not named in the articles) and managing director
director (not named in the articles) since 15-02-2024
managing director appointed by deed of 19-02-2024
term until 20-04-2030
earlier director, until 19-02-2024
listed in the 2025 annual accounts, filed on 20-05-2026
Mandates through the years
7 names, the dashed line is todayAnne WEY
Director (not named in the articles)
Director (not named in the articles)
HAULOTTE Walter William Georges José
Director (not named in the articles)
Director (not named in the articles)
HAUOTTE Walter
Director
Director
William Haulotte
Managing director, Director (not named in the articles)
Managing director, Director (not named in the articles)
HAULOTTE Chloé Annette Suzanne Ghislaine
Director (not named in the articles)
Director (not named in the articles)
Anne-Marie WEY
Director
Director
Walter HAULOTTE
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- Anne WEY
- Director (not named in the articles), from 25-04-2020 to date
- HAULOTTE Walter William Georges José
- Director (not named in the articles), from 25-04-2020 to date
- Director, until 19-02-2024
- HAUOTTE Walter
- Director, from 25-04-2020 to date
- William Haulotte
- Director, from 25-04-2020 to 19-02-2024
- Managing director, since before 19-08-2022
- Director (not named in the articles), appointed by deed of 19-02-2024, still in office
- HAULOTTE Chloé Annette Suzanne Ghislaine
- Director (not named in the articles), from 15-02-2024 to date
- Anne-Marie WEY
- Director, from 25-04-2020 to 19-02-2024
- Walter HAULOTTE
- Director, from before 19-08-2022, no longer listed in the 2025 annual accounts
Control
Capital
- Capital
- €61,973.38
- Shares
- 100
- Contribution per share
- €620
- Equity per share
- €2,951 in 2025
- Source
- deed of 19-02-2024
Articles of association
deed of 19-02-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Saturday of April at 18:00