Wings Mentality
Board
3 directors, no change since June 2026Chair of the board and director
appointed by deed of 20-10-2025
term without a fixed end
Director and secrétaire et trésorier de l’organe d’administration
appointed by deed of 20-10-2025
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 15. Pouvoirs du conseil d’administration L’organe d’administration a le pouvoir d’accomplir tous les actes nécessaires ou utiles à…”deed of 20-10-2025
Mandates through the years
3 names, the dashed line is todayFili Mathilde Moswala Moneli
Director, Secrétaire et trésorier de l’organe d’administration
Director, Secrétaire et trésorier de l’organe d’administration
Mpeya Moswala Bongambo
Chair of the board, Director
Chair of the board, Director
Aurélie Larsimont
Director
Director
LeadershipBoardOther function
Mandates as a list
- Fili Mathilde Moswala Moneli
- Director, appointed by deed of 20-10-2025, still in office
- Secrétaire et trésorier de l’organe d’administration, appointed by deed of 20-10-2025, still in office
- Mpeya Moswala Bongambo
- Director, appointed by deed of 20-10-2025, still in office
- Chair of the board, appointed by deed of 20-10-2025, still in office
- Aurélie Larsimont
- Director, appointed by deed of 19-06-2026, still in office
Control
Articles of association
deed of 20-10-2025 (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.
- “Durée déterminée par l’assemblée générale ou,à défaut,indéterminée, assemblée générale peut mettre fin à tout moment,effet immédiat,sans…”“Moitié au moins présents ou représentés, majorité des voix”
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Peut refuser moyennant motivation,sans recours, agrément du conseil d’administration”
- 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.
- In June
- 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
Founders
At incorporation
deed of 20-10-2025 ↗
- Mpeya Moswala Bongambo founder
- Fili Mathilde Moswala Moneli founder