WiwIT
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Le gérant unique représente seul la société à l’égard des tiers et en justice, soit en demandant, soit en défendant. S’il y a deux gérants…”deed of 05-01-2024
Mandates through the years
1 name, the dashed line is todayManager (not named in the articles)
Board
Mandates as a list
-
- Manager (not named in the articles), appointed by deed of 05-01-2024, still in office
Control
Founders
,
This company
WiwIT
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 05-01-2024
Articles of association
deed of 05-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 September to 31 August
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 14 December at 18:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Assemblée générale à l’unanimité des voix présentes et valablement représentées”“Décision AG à l’unanimité voix présentes et valablement représentées”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Après paiement dettes réparti entre associés en proportion de participation, décision AG à l’unanimité voix présentes et valablement…”
Shareholders
At incorporation
deed of 05-01-2024 ↗
- associé commandité · 90 shares (90%) · €900
- associé commanditaire · 10 shares (10%) · €100