WSJA
Board
1 director, since incorporationDirector (not named in the articles)
appointed by deed of 26-03-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayRACHIED Hassan
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- RACHIED Hassan
- Director (not named in the articles), appointed by deed of 26-03-2026, still in office
Control
Capital
- Contribution
- €4,000
- Shares
- 100
- Contribution per share
- €40
- Source
- deed of 26-03-2026
Articles of association
deed of 26-03-2026 (in French)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements, l'assemblée générale décide si le…”
- Capital, shares and profit
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Libérées à leur émission, l'actionnaire unique administrateur détermine librement les versements ultérieurs sur les actions souscrites en…”
- 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 Monday 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 26-03-2026 ↗
- RACHIED Hassan 100 shares (100%) · €4,000 in cash