WINANDY CONSTRUCTION
Board
2 directors, last change in 2023Director (not named in the articles)
appointed by deed of 05-06-2023
term without a fixed end
earlier manager, until 05-06-2023
listed in the 2025 annual accounts, filed on 20-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 12. - Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 05-06-2023
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), since before 31-12-2021
- Manager, until 05-06-2023
-
- Director, from 21-12-2023 to date
-
- Director (not named in the articles), from before 31-12-2021 to 21-12-2023
- Manager, until 05-06-2023
- Director, appointed by deed of 05-01-2024, no longer listed in the 2025 annual accounts
-
- Director (not named in the articles), from before 31-12-2021 to 21-12-2023
- Manager, until 05-06-2023
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 05-06-2023 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Thursday of May at 18:00
Capital transactions
Capital over time
- 05-06-2023 Converted to unavailable equity · €20,460
- 05-06-2023 Converted to unavailable equity