WOME-CARE
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 23-07-2025
Mandates through the years
2 names, the dashed line is todayDirector
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director, since before 31-12-2025
-
- Director (not named in the articles), appointed by deed of 23-07-2025, no longer listed in the 2025 annual accounts
Control
Founder
This company
WOME-CARE
Equity €22,586
Profit €21,086 in 2025
Capital
- Contribution
- €1,500
- Shares
- 100
- Contribution per share
- €15
- Equity per share
- €226 in 2025
- Source
- deed of 23-07-2025
Articles of association
deed of 23-07-2025 (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.
- “Organe d’administration, L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de…”“Pouvoirs de l’organe d’administration, Il peut déléguer des pouvoirs spéciaux à tout mandataire”“Rémunération des administrateurs, Si le mandat d’administrateur est rémunéré, l’assemblée générale, statuant à la majorité absolue des voix…”“L’organe d’administration détermine s’ils agissent seul ou conjointement, L’organe d’administration fixe les attributions et rémunérations…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June
- 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 23-07-2025 ↗
- 100 shares (100%) · €1,500 in cash