Wharn
Board
1 director, 1 in day-to-day management, since incorporationManaging director
appointed by deed of 27-04-2021
term without a fixed end
Mandates through the years
1 name, the dashed line is todayDASSELEER Pol-Henry Patrick Roger
Managing director
Managing director
LeadershipBoard
Mandates as a list
- DASSELEER Pol-Henry Patrick Roger
- Managing director, appointed by deed of 27-04-2021, still in office
- Managing director, appointed by deed of 27-04-2021, still in office
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- -€462 in 2025
- Source
- deed of 27-04-2021
Articles of association
deed of 27-04-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, prix mentionné dans notification initiale”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 18:00
- 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 auditor
Shareholders
At incorporation
deed of 27-04-2021 ↗
- DASSELEER Pol-Henry Patrick Roger 100 shares (100%)