WITS
Board
2 directors, last change in 2025Director (not named in the articles)
since 01-01-2019
term until 31-12-2027
earlier director, until 27-12-2021
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 29-07-2026
WASMO BV
Director (not named in the articles), permanent representative WASLET Philippe Michel
since 01-01-2019
6-year term from 2025
listed in the 2025 annual accounts, filed on 29-07-2026
Permanent representatives 1
Permanent representative, for WASMO
appointed by deed of 01-07-2025
also on the board of 1 other company
Mandates through the years
3 names, the dashed line is todayWASLET Philippe Michel
Director (not named in the articles)
Director (not named in the articles)
WASMO
Director (not named in the articles)
Director (not named in the articles)
WASLET Geneviève
Director (not named in the articles)
Director (not named in the articles)
BoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
- WASLET Philippe Michel
- Director (not named in the articles), from 01-01-2019 to date
- Director, until 27-12-2021
- WASMO
- Director (not named in the articles), from 01-01-2019 to date
- WASLET Geneviève
- Director (not named in the articles), from 04-03-2013 to 27-06-2025
- Director, until 27-12-2021
Control
Shareholder
Equity €119,929
Loss €5,635 in 2025 (loss €47,284 in 2024)
Checked score 88
Source: deed 01-07-2025
share not stated
This company
WITS
Equity -€434,397
Loss €81,000 in 2025
Capital
- Capital
- €61,500
- Shares
- 680
- Contribution per share
- €90.44
- Equity per share
- -€639 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- PHILINVEST
Source: lists of holdings in the owners' accounts
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 27-12-2021 (in French)
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 3 directors“6 ans”deed of 27-12-2021 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 16:00deed of 01-07-2025 (in French)
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 01-07-2025 ↗
- WASLET Philippe Michel 679 shares
- PHILINVEST (BE 0446.303.235) 1 share
Stated in the deed
deed of 27-12-2021 ↗
- WASLET Philippe Michel 679 shares
- PHILINVEST (BE 0446.303.235) 1 share
Capital over time
- 01-07-2025 Capital stated in 2 deeds · 680 shares