wiotic
Board
1 director, last change in 2024Director (not named in the articles)
in office according to the deed of 05-01-2024
term without a fixed end
earlier manager, until 05-01-2024
listed in the 2025 annual accounts, filed on 02-02-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. 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 05-01-2024
Mandates through the years
2 names, the dashed line is todayCRUTZEN Vincent
Director (not named in the articles)
Director (not named in the articles)
Christophe PROMPER
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- CRUTZEN Vincent
- Director (not named in the articles), since before 30-09-2022
- Manager, until 05-01-2024
- Christophe PROMPER
- Director, from before 30-09-2022 to 31-12-2022
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Equity per share
- €376 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 05-01-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs au prorata si plusieurs, nullité”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of March at 18:00