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FORMULE M

Active
Public limited companyfounded 1993active for 33 yearsIsidoor Van Beverenstraat 40, 1702 Dilbeek, BelgiumKBO/BCE: BE 0450.406.038
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FORMULE MActiveChecked score 80/100
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Directors

Directors
1 director, last change in 2024
Wan Yann
Director · listed in the 2025 annual accounts, filed on 07-07-2026
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 29-04-2024 Capital stated in the deed · €114,031.02 · 4,600 shares

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Wan Yann
  • Director, since before 31-12-2025
WANG Yan Yan
  • Director, until 29-04-2024
  • Sole director, appointed in the act of 29-04-2024, no longer listed in the 2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“1, enige bestuurder”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Algemene vergadering bij gewone meerderheid van stemmen, alle verrichtingen vermeld in de wet”

Articles of association, deed of 29-04-2024 (in Dutch)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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