From the official registers: KBO publications in the Belgian Official Gazette
Summary
B. WALLACE BV has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. The computed 12-month bankruptcy probability is 0.8% (low). No annual accounts have been filed with the National Bank.
Directors
Directors
1 director, no change since 2024
ROGGE Meryll Amelie Domitille Martine Pierre
Current
Statutory director · appointed in the act of 23-12-2024
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| ROGGE Meryll Amelie Domitille Martine Pierre |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur,onbepaalde duur bij gebrek aan bepaling, 1”“Ontslag statutaire bestuurder, afzetting wegens wettige redenen”
Oversight and winding up
- Dissolution ruleWhen and by whom the company can be dissolved.
- “Beslissing algemene vergadering in vormen vereist voor statutenwijziging, op elk moment”
Articles of association, deed of 23-12-2024
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 23-12-2024 ↗
- ROGGE Meryll Amelie Domitille Martine Pierre 1,000 shares (100%)
Capital over the years
- 23-12-2024 Incorporation · 1,000 shares
Other provisions of the articles of association
- Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
- Other provision: “Oproepingen, vermelden agenda”Other provision: “Schriftelijke en elektronische algemene vergadering, rechtstreeks gelijktijdig ononderbroken deelnemen en vragen stellen”Other provision: “Aanleg reserves verdeling winst, algemene vergadering”Other provision: “Winst lopende boekjaar of winst voorgaande boekjaar zolang jaarrekening nog niet goedgekeurd, uitkeringen uit winst”Other provision: “Alleen of gezamenlijk zoals bestuursorgaan bepaalt, dagelijks bestuur”6 more provisions in the deed, see the deed of 23-12-2024
Articles of association, deed of 23-12-2024 (in Dutch)