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GWCH SRL

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRue du Léry,Wittimont 16, 6860 LégliseKBO/BCE: BE 1035.195.678

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 09-03-2026 term without a fixed end
Director (not named in the articles)
appointed by deed of 09-03-2026 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
BIESMANS Sandra Fabienne Christelle Maggy
Director (not named in the articles)
WURTZ Gilles
Director (not named in the articles)
Board
Mandates as a list
  • BIESMANS Sandra Fabienne Christelle Maggy
    • Director (not named in the articles), appointed by deed of 09-03-2026, still in office
  • WURTZ Gilles
    • Director (not named in the articles), appointed by deed of 09-03-2026, still in office

Control

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Source
deed of 03-04-2026

Articles of association

deed of 03-04-2026 (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.
“Sauf décision assemblée générale statuant à majorité absolue des voix”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tenus solliciter agrément mêmes formalités si non actionnaires de plein droit, huitaine expiration délai réponse au cédant”
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 Friday of June at 18:00

Shareholders

At incorporation deed of 03-04-2026 ↗
At incorporation deed of 09-03-2026 ↗

Capital transactions

Capital over time
  1. 03-04-2026 Incorporation · €3,000 · 100 shares
  2. 09-03-2026 Incorporation · €3,000 · 100 shares

Next steps