WIGO
Active Risk: not assessedDirectors
Directors
5 directors, 1 in day-to-day management, since incorporation
Board 5
Antoine Forcinal
Current
Chair · appointed by deed of 17-09-2026 · Class A director · appointed by deed of 17-09-2026 · term without a fixed end
DEMARTEAU Jean François Joseph
Current
Class B director · appointed by deed of 17-09-2026 · term without a fixed end
FOCKEDEY Pierre André Joseph
Current
Class B director · appointed by deed of 17-09-2026 · term without a fixed end
Foulques Bodeven
Current
Class A director · appointed by deed of 17-09-2026 · term without a fixed end
Jean-Pierre Dezutter
Current
Class B director · appointed by deed of 17-09-2026 · term without a fixed end
Day-to-day management 1
Foulques Bodeven
Current
Managing director · appointed by deed of 17-09-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTICLE 16. POUVOIRS §1. L’organe d’administration collégial représente la société à l'égard des tiers et en justice, soit en demandant…”
deed of 17-09-2026Owners and capital
Shareholders
At incorporation
deed of 17-09-2026 ↗
- LA FRANÇAISE DE L’ENERGIE 7,500 shares (75%) · €7,500 in cash
- DEZUTTER Jean-Pierre Arthur Ghislain 834 shares (8.3%) · €834 in cash
- DEMARTEAU Jean François Joseph 833 shares (8.3%) · €833 in cash
- FOCKEDEY Pierre André Joseph 833 shares (8.3%) · €833 in cash
Capital transactions
Capital over time
- 17-09-2026 Incorporation · €10,000 · 10,000 shares
Mandate history
5 people, 5 in office
- Board
- Day-to-day management
| Name | Functions and periods |
|---|---|
| Antoine Forcinal |
|
| DEMARTEAU Jean François Joseph |
|
| FOCKEDEY Pierre André Joseph |
|
| Foulques Bodeven |
|
| Jean-Pierre Dezutter |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 5 directors
Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Les cessions entre vifs et les transmissions à cause de morts d’actions et autres titres, la Convention”
Audit, dissolution and liquidation
- 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
Articles of association, deed of 17-09-2026 (in French)