WU IMMO
Board
Last change in 2024- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 14. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 08-01-2024
Mandates through the years
4 names, the dashed line is todayDirector
Manager
Manager
Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
-
- Manager, until 02-03-2017
- Director, appointed by deed of 08-01-2024, no longer listed in the 2025 annual accounts
-
- Manager, from before 31-12-2022 to 08-01-2024
-
- Manager, until 02-03-2017
-
- Manager, until 02-03-2017
Control
Shareholders
,
This company
WU IMMO
Equity €213,677
Profit €67,017 in 2025
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 08-01-2024 (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 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of June at 18:00
Shareholders
Stated in the deed
deed of 08-01-2024 ↗
- 51 shares
- 49 shares