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AW

Liquidation closed KBO/BCE: BE 0694.582.455
AW
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Last board

No change since 2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each manager alone
deed of 12-04-2018

Office holders in the KBO →

Mandates through the years

13 names, the dashed line is today
Show
WAB BV
Liquidator
Badea Emil
Manager (not named in the articles)
Paltenie Marian-Mihail
Manager (not named in the articles)
POPESCU Cornel
Manager (not named in the articles)
JUDAKOVAS Rolandas
Manager (not named in the articles)
DASCALU Marian
Manager (not named in the articles)
POPESCU Comel
Manager (not named in the articles)
BLOCKHUYS Gunther Frans H.
Manager (not named in the articles)
BLOCKUYS Gunther Frans H
Manager (not named in the articles)
OLARU loan Daniel
Manager (not named in the articles)
POPA Florin
Manager (not named in the articles)
CRISTEA Dumitru-Daniel
Manager (not named in the articles)
OLARU loan Danjel
Manager (not named in the articles)
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • WAB BV
    • Niet statutair zaakvoerder vennoot, appointed by deed of 12-04-2018, until 10-09-2022
    • Liquidator, appointed by deed of 07-12-2022, until 30-09-2022
  • Badea Emil
    • Manager (not named in the articles), appointed by deed of 22-11-2019, until 19-08-2022
  • Paltenie Marian-Mihail
    • Manager (not named in the articles), appointed by deed of 22-11-2019, until 19-08-2022
  • POPESCU Cornel
    • Manager (not named in the articles), until 07-04-2020
  • JUDAKOVAS Rolandas
    • Manager (not named in the articles), appointed by deed of 27-08-2019, until 16-10-2019
  • DASCALU Marian
    • Manager (not named in the articles), appointed by deed of 07-06-2018, until 30-06-2019
  • POPESCU Comel
    • Manager (not named in the articles), appointed by deed of 08-05-2019, last mentioned in 2019
  • BLOCKHUYS Gunther Frans H.
    • Manager (not named in the articles), until 28-03-2019
  • BLOCKUYS Gunther Frans H
    • Manager (not named in the articles), appointed by deed of 21-03-2019, last mentioned in 2019
  • OLARU loan Daniel
    • Manager (not named in the articles), appointed by deed of 07-06-2018, until 28-09-2018
  • POPA Florin
    • Manager (not named in the articles), appointed by deed of 07-06-2018, until 28-09-2018
  • CRISTEA Dumitru-Daniel
    • Manager (not named in the articles), appointed by deed of 03-05-2018, last mentioned in 2018
  • OLARU loan Danjel
    • Manager (not named in the articles), appointed by deed of 03-05-2018, last mentioned in 2018

Control

Shareholders
Paltenie Marian-Mihail, Badea Emil
This company
AW

Capital

Capital
€500
Shares
100
Contribution per share
€5
Source
deed of 12-04-2018

Articles of association

deed of 12-04-2018 (in Dutch)
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
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 Saturday of June at 20:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Geregeld door voornoemde bepalingen, vereffening toevertrouwd aan vennoten,vereffenaar(s) aangesteld overeenkomstig artikel 183 en volgende…”

Shareholders

Stated in the deed deed of 19-08-2022 ↗
Share transfer deed of 19-08-2022 ↗
Stated in the deed deed of 07-06-2018 ↗
  • WAB Zaakvoerder-vennoot
At incorporation deed of 12-04-2018 ↗
  • WAB (BE 0689.557.261) hoofdelijk aansprakelijke vennoot
  • DE SCHUTTER Jeffrey hoofdelijk aansprakelijke vennoot

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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