WHITESTONE FACILITY SERVICES
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 22-04-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todaySPAHIC Edin
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- SPAHIC Edin
- Director (not named in the articles), appointed by deed of 22-04-2026, still in office
Control
Capital
- Contribution
- €4,500
- Shares
- 1,000
- Contribution per share
- €4.50
- Source
- deed of 22-04-2026
Articles of association
deed of 22-04-2026 (in French)- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Tuesday 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 22-04-2026 ↗
- SPAHIC Edin 1,000 shares (100%) · €4,500 in cash