WINWINGROUP
Mandates through the years
4 namesGAUDION Philippe Paul
Manager
Manager
MMUNYAMPETA Jean-Damascène
Manager
Manager
Médard Rucanankubili
Manager
Manager
WATHELET Eric Marc Alain
Manager
Manager
Earlierend not dated
Mandates as a list
- GAUDION Philippe Paul
- Manager, appointed by deed of 11-03-2019, last mentioned in 2019
- MMUNYAMPETA Jean-Damascène
- Manager, appointed by deed of 11-03-2019, last mentioned in 2019
- Médard Rucanankubili
- Manager, appointed by deed of 10-08-2018, until 11-03-2019
- WATHELET Eric Marc Alain
- Manager, appointed by deed of 11-03-2019, last mentioned in 2019
Control
Capital
- Capital
- €400
- Shares
- 100
- Contribution per share
- €4
- Source
- deed of 11-03-2019
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 10-08-2018 (in French)
- Membership ruleThe articles set who can become a member or partner, and on what terms.
- “Accord préalable et à l'unanimité de tous les associés”deed of 11-03-2019 (in French)
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 Decemberdeed of 10-08-2018 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 18:00deed of 10-08-2018 (in French)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
- No statutory auditordeed of 10-08-2018 (in French)
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Continuation entre autres sauf dissolution unanime AG,transfert parts sortant par restants, dissolution en cas de faillite d’un associé”deed of 10-08-2018 (in French)
Shareholders
Stated in the deed
deed of 11-03-2019 ↗
- MMUNYAMPETA Jean-Damascène commandité
- GAUDION Philippe commandité
- WATHELET Eric commandité
Share transfer
deed of 11-03-2019 ↗
- RUCANANKUBILI Médard to GAUDION Philippe 25 shares · 25%
- RUCANANKUBILI Médard to VERSCHUURE Jonathan 25 shares · 25%
- MMUNYAMPETA Jean-Damascène to WATHELET Eric 25 shares · 25%
At incorporation
deed of 10-08-2018 ↗
- Médard Rucanankubili associé commandité · 50 shares (50%) · €200
- Jean-Damascène Munyampeta associé commanditaire · 50 shares (50%) · €200
Capital transactions
Capital over time
- 11-03-2019 Capital stated in the deed · €400 · 100 shares
- 10-08-2018 Incorporation · €400 · 100 shares