WKP
Part of the group
12 companies in 2 countries
Board
4 directors, 1 auditor, no change since September 2026Deed of 21-09-2026Appointment: (statutory auditor)Permanent representative: · General meeting of 17-06-2026
Director
since 30-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Director
since 30-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Director (not named in the articles)
since 30-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
Director (not named in the articles)
since 30-12-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 09-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 10-01-2024
Mandates through the years
10 names, the dashed line is todayDirector
Director
Director (not named in the articles)
Director (not named in the articles)
Statutory auditor
Statutory auditor
Director
Director
Director
Manager (not named in the articles)
BoardEarlierend not dated
Mandates as a list
-
- Director, from 30-12-2022 to date
-
- Director, from 30-12-2022 to date
-
- Director (not named in the articles), from 30-12-2022 to date
-
- Director (not named in the articles), from 30-12-2022 to date
-
- Statutory auditor, from 11-12-2023 to date
-
- Statutory auditor, from 11-12-2023 to 21-09-2026
-
- Director, from 30-12-2022 to 31-10-2023
-
- Director, from 30-12-2022, no longer listed in the 2025 annual accounts
-
- Director, from 08-06-2016 to 28-02-2023
-
- Manager (not named in the articles), from 08-06-2016, no longer listed in the 2025 annual accounts
Control
Parent
Equity €139.7m
Profit €35.1m in 2025 (profit €45.2m in 2024)
Checked score
100%
This company
WKP
Equity €2.4m
Profit €26,949 in 2025
Further up the chain 100% 99.07%
Capital
- Contribution
- €749,857.29
- Shares
- 1,000
- Contribution per share
- €750
- Equity per share
- €2,399 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
-
- 2023 to 2025: 100%
-
- 2023 to 2024: 88.59%
-
- 2017: 27.5%
Older annual accounts also name 5 natural persons.
Source: lists of holdings in the owners' accounts
Articles of association
deed of 10-01-2024 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of June at 17:00
Shareholders
7 ownersOwners 7
- parentEquity €139.7m Profit of €35.1m in 2025 (profit of €45.2m in 2024) Checked scoreSourceaccounts 2025100%
- parentEquity €4.5m Profit of €744,067 in 2025 (profit of €419,944 in 2024) Checked scoreSourceaccounts 202488.59%
- natural personSourceown accounts 201985.4%
- natural personSourceown accounts 20195.5%
- natural personSourceown accounts 20193.4%
- natural personSourceown accounts 20193.4%
- natural personSourceown accounts 20192.3%
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 14-07-2016 ↗
- 725 shares (72.5%) · €535,883.75 in kind
- 275 shares (27.5%) · €203,266.25 in kind
Capital over time
- 10-01-2024 Converted to unavailable equity · €749,857
- 14-07-2016 Incorporation · €739,150 · 1,000 shares