WOON
Board
3 directors, last change in 2024Director (not named in the articles)
since 01-08-1997
term without a fixed end
earlier manager, until 03-10-2024
listed in the 2025 annual accounts, filed on 30-01-2026
Manager
since 10-07-2018
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-01-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 03-10-2024
Mandates through the years
3 names, the dashed line is todayDirector (not named in the articles)
Manager
Director
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 01-08-1997 to date
- Manager, until 03-10-2024
-
- Manager, from 10-07-2018 to date
-
- Director, from 10-07-2018 to date
Control
Shareholder
Equity €364,808
Loss €63,612 in 2025 (loss €27,543 in 2024)
Checked score
Source: accounts 30-06-2025
33.33%
This company
WOON
Equity €378,475
Profit €45,452 in 2025
Capital
- Contribution
- €18,600
- Source
- deed of 03-10-2024
Owners through the years
as the annual accounts name themSource: lists of holdings in the owners' accounts
Articles of association
deed of 03-10-2024 (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 November at 20:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 03-07-2024 ↗
- 500 shares
- 250 shares
Stated in the deed
deed of 26-07-2018 ↗
- 250 shares
- 500 shares
Capital over time
- 03-10-2024 Converted to unavailable equity · €18,600