WHM
Board
1 director, last change in 2019Director (not named in the articles)
since 09-03-2017
term without a fixed end
earlier manager, until 01-08-2019
listed in the 2025 annual accounts, filed on 04-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ledere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder. Hij kan bijzondere machten…”deed of 27-09-2019
Mandates through the years
2 names, the dashed line is todayHONG Van Trưong Xuan
Director (not named in the articles)
Director (not named in the articles)
GIANNINI Nicolas
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- HONG Van Trưong Xuan
- Director (not named in the articles), from 09-03-2017 to date
- Manager, until 01-08-2019
- GIANNINI Nicolas
- Manager, until 01-08-2019
Control
Capital
- Contribution
- €6,200
- Source
- 2025 annual accounts
Articles of association
deed of 27-09-2019 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director“Met of zonder beperking van duur,statutair bestuurder mogelijk indien benoemd in statuten, algemene vergadering bepaalt aantal,duur en…”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 14:00
Capital transactions
Capital over time
- 27-09-2019 Converted to unavailable equity · €8,060
- 01-08-2019 Converted to unavailable equity · €8,060