Withe & Co
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 10-05-2021
term without a fixed end
Director (not named in the articles)
appointed by deed of 10-05-2021
term without a fixed end
also on the board of 1 other company
Mandates through the years
2 names, the dashed line is todayDOCHY Jean-Marie
Director (not named in the articles)
Director (not named in the articles)
FERNANDEZ POLO Maïté Véronique Christine
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DOCHY Jean-Marie
- Director (not named in the articles), appointed by deed of 10-05-2021, still in office
- FERNANDEZ POLO Maïté Véronique Christine
- Director (not named in the articles), appointed by deed of 10-05-2021, still in office
Control
Founders
DOCHY Jean-Marie José Ghislain, FERNANDEZ POLO Maïté Véronique Christine
This company
Withe & Co
Equity €19,192
Loss €1,038 in 2025
Capital
- Contribution
- €3,000
- Shares
- 1,000
- Contribution per share
- €3
- Equity per share
- €19.19 in 2025
- Source
- deed of 10-05-2021
Articles of association
deed of 10-05-2021 (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, commun accord ou président tribunal entreprise statuant comme en référé”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of December at 15:00
- 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 10-05-2021 ↗
- DOCHY Jean-Marie José Ghislain 500 shares (50%) · €1,500
- FERNANDEZ POLO Maïté Véronique Christine 500 shares (50%) · €1,500