WHITE HOUSE CONCEPT
Board
1 director, no change since 2024Sole director
since 28-06-2024
listed in the 2024 annual accounts, filed on 29-09-2025
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Angelo STRAZZANTE
- Sole director, from 28-06-2024 to date
- ANDRE Thomas
- Director, appointed by deed of 30-08-2021, until 07-03-2024
- Director, until 15-07-2024
- BEFERA Marina
- Director, from before 31-12-2022 to 15-07-2024
- Romain THYS
- Director, appointed by deed of 22-11-2021, until 09-03-2023
Control
Capital
- Contribution
- €25,000
- Shares
- 250
- Contribution per share
- €100
- Equity per share
- €42.85 in 2024
- Source
- deed of 30-08-2021
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 directordeed of 30-08-2021 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 October to 30 Septemberdeed of 30-12-2025 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “2. DEUXIÈME RÉSOLUTION - MODIFICATION DE LA DATE DE L'ASSEMBLÉE GÉNÉRALE ORDINAIRE L'assemblée décide de modifier la date de l'assemblée…”deed of 30-12-2025 (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 30-08-2021 (in French)
Shareholders
At incorporation
deed of 30-08-2021 ↗
- ANDRÉ Thomas 250 shares (100%) · €25,000 in cash