WIMMO
Board
1 director, last change in 2021Director
appointed by deed of 14-02-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 18-06-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 14-02-2022
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Antonin Tristan ALTENLOH
- Director, appointed by deed of 14-02-2022, still in office
- Karim Ben Bani
- Director, until 01-08-2021
- Philippe Pigeon
- Director, until 01-08-2021
Control
Capital
- Contribution
- €18,200
- Shares
- 186
- Contribution per share
- €97.85
- Equity per share
- €242 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 14-02-2022 (in Dutch)- 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.
- “Vacance par décès,démission ou toute autre raison, administrateurs restants ont droit de coopter”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Refus d'agrément d'une cession entre vifs, opposition devant Président du Tribunal des Entreprises du siège siégeant comme en référé”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Détermine conditions et modalités d'émission, assemblée générale délibérant comme en matière de modification des statuts”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of June at 10:00