WNC
Board
3 directors, last change in 2024Director
in office according to the deed of 10-02-2023
listed in the 2025 annual accounts, filed on 31-07-2026
STRAVIGES SRL
Director, permanent representative Cédric NEVE DE MEVERGNIES
in office according to the deed of 10-02-2023
listed in the 2025 annual accounts, filed on 31-07-2026
Director
appointed by deed of 30-09-2024
listed in the 2025 annual accounts, filed on 31-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTICLE 19- Représentation de la société La société est valablement représentée vis-à-vis de tiers dans les actes et en justice, y compris…”deed of 22-06-2020
Permanent representatives 1
Cédric NEVE DE MEVERGNIES
Permanent representative, for STRAVIGES SRL
in office according to the deed of 10-02-2023
Mandates through the years
5 names, the dashed line is todayAlexandre GAUDISSART
Director
Director
STRAVIGES SRL
Director
Director
Mathieu Verhaeghe de Naeyer
Director
Director
EUROPE ORTHOPAEDICS SA
Director
Director
BDO Réviseurs d'Entreprises SCRL
Statutory auditor
Statutory auditor
BoardEarlier
Mandates as a list
- Alexandre GAUDISSART
- Director, from 27-06-2016 to date
- STRAVIGES SRL
- Director, from 27-06-2016 to date
- Mathieu Verhaeghe de Naeyer
- Director, appointed by deed of 30-09-2024, still in office
- EUROPE ORTHOPAEDICS SA
- Director, from 27-06-2016 to 30-09-2024
- BDO Réviseurs d'Entreprises SCRL
- Statutory auditor, appointed by deed of 22-06-2020, until 22-06-2020
Control
Shareholder
IMMONTGOMERY
This company
WNC
Equity €1.1m
Profit €296,270 in 2025
Capital
- Capital
- €81,102.48
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- IMMONTGOMERY
Source: lists of holdings in the owners' accounts
Articles of association
deed of 22-06-2020 (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 3 directorsTerm of at most 6 years“Vacance, administrateurs restants peuvent coopter nouvel administrateur”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
Stated in the deed
deed of 22-06-2020 ↗
- IMMONTGOMERY (BE 0477.073.615) 10,883 shares
Stated in the deed
deed of 28-04-2020 ↗
- IMMONTGOMERY (BE 0477.073.615) 10,883 shares