WOOD WIN DO
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 02-03-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayHACHEZ Dorian Ghislain
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- HACHEZ Dorian Ghislain
- Director (not named in the articles), appointed by deed of 02-03-2026, still in office
Control
Founder
HACHEZ Dorian Ghislain
This company
WOOD WIN DO
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Source
- deed of 02-03-2026
Articles of association
deed of 02-03-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs. A…”“Rémunération des administrateurs, Si le mandat d’administrateur est rémunéré, l’assemblée générale, statuant à la majorité absolue des voix…”
- Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Cessions soumises à agrément, Les héritiers et légataires qui ne deviendraient pas de plein droit actionnaires aux termes des présents…”
- Pre-emptive rightsExisting shareholders may buy new shares first, in proportion to what they already hold.
- “Aux actionnaires existants, proportionnellement au nombre d'actions qu'ils détiennent, au moins quinze jours à dater de l'ouverture de la…”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00
- Audit, dissolution and liquidation
- 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 02-03-2026 ↗
- HACHEZ Dorian Ghislain 100 shares (100%) · €4,000 in cash