Wise Engineering
Board
2 directors, no change since January 2026Director
appointed by deed of 18-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
Director (not named in the articles)
since 01-01-2026
term without a fixed end
listed in the 2025 annual accounts, filed on 29-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 18-12-2023
Mandates through the years
2 names, the dashed line is todayClaudiu-Ionut CALIN
Director
Director
Daniel-Constantin Călin
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- Claudiu-Ionut CALIN
- Director, appointed by deed of 18-12-2023, still in office
- Daniel-Constantin Călin
- Director (not named in the articles), since before 31-12-2025
Control
Capital
- Contribution
- €1
- Shares
- 100
- Contribution per share
- €0.01
- Equity per share
- €1,801 in 2025
- Source
- deed of 18-12-2023
Articles of association
deed of 18-12-2023 (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
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
- 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
Shareholders
At incorporation
deed of 18-12-2023 ↗
- Claudiu-Ionut CALIN 100 shares (100%) · €1 in cash