WOODLOC
Board
1 director, no change since 2023Director (not named in the articles)
appointed by deed of 20-12-2023
earlier manager, until 20-12-2023
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Manager
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
-
- Director (not named in the articles), appointed by deed of 20-12-2023, still in office
- Manager, until 20-12-2023
-
- Manager, appointed by deed of 19-02-2019, last mentioned in 2019
Control
Founder
This company
WOODLOC
Equity €50,573
Profit €10,793 in 2025
Capital
- Contribution
- €18,600
- Shares
- 1,000
- Contribution per share
- €18.60
- Equity per share
- €50.57 in 2025
- Source
- deed of 20-12-2023
Articles of association
deed of 20-12-2023 (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 Friday of June at 20:00
Founder
At incorporation
deed of 19-02-2019 ↗
- sole founder · 100% at incorporation
Capital transactions
Capital over time
- 20-12-2023 Converted to unavailable equity · €18,600
- 19-02-2019 Incorporation · €18,600 · 1,000 shares