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BOUCHERIE WAIL

Active Private limited companyfounded 2024active for 1 yearThéodore Verhaegenstraat 34, 1060 Sint-Gillis (bij-Brussel)KBO/BCE: BE 1015.965.726

Board

1 director, no change since April 2026
Director
appointed by deed of 10-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. 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 08-11-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
MOUTOU Sammy
Director (not named in the articles)
BoardEarlier
Mandates as a list
  • Hassain Saïd
    • Director, appointed by deed of 10-04-2026, still in office
  • MOUTOU Sammy
    • Director (not named in the articles), appointed by deed of 08-11-2024, until 10-04-2026

Control

Shareholders
Hassain Saïd, Moutou Sammy
This company
BOUCHERIE WAIL
Equity €11,551
Profit €6,551 in 2025

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Equity per share
€116 in 2025
Source
deed of 08-11-2024

Articles of association

deed of 08-11-2024 (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
“Portée aux frais généraux indépendamment frais représentation voyages déplacements, assemblée générale décide si mandat exercé gratuitement”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Frais procédure et expertise moitié cédant moitié acquéreurs proportionnellement nombre actions si plusieurs, tous cas cessions entre vifs…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 18:00
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 08-11-2024 ↗

Next steps