WONKA
Board
1 director, no change since 2024Director, permanent representative Cédric Eymaël
since 01-09-2024
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 03-11-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 22 - Représentation de la société La société est valablement représentée à l’égard des tiers et notamment dans les actes auxquels…”deed of 05-06-2023
Permanent representatives 1
Mandates through the years
3 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- BASSENGEHOLDING
- Director, from 01-09-2024 to date
- Delphine Royen
- Sole director, from 31-05-2023 to 01-09-2024
- Degavre Cédric
- Alternate director, appointed by deed of 05-06-2023, no longer listed in the 2025 annual accounts
Control
Founders
This company
WONKA
Equity -€315,191
Loss €374,039 in 2025
Capital
- Capital
- €100,000
- Shares
- 6,000
- Contribution per share
- €16.67
- Equity per share
- -€52.53 in 2025
- Source
- deed of 05-06-2023
Articles of association
deed of 05-06-2023 (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 directors
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant moitié acquéreurs au prorata, mutatis mutandis demande par héritiers ou légataires exigent agrément si non reprises dans délai”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 22 May at 11:00
Shareholders
At incorporation
deed of 05-06-2023 ↗
- DEGAVRE Cédric Sylvain Daniel 2,998 shares (50%)
- ROYEN Delphine Laurence Catherine Marie 3,001 shares (50%)
- ITM BELGIUM (BE 0444.175.173) 1 share (0%)