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HUWELER

Dissolved and wound up Public limited companyKBO/BCE: BE 0443.851.313
HUWELER
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Mandates through the years

3 names
Erwin HUWELER
Managing director
llario SALERNO
Director
Yves CAROL
Director
Earliermandate already running before its first mentionend not dated
Mandates as a list
  • Erwin HUWELER
    • Managing director, from 06-06-2020, last mentioned in 2020
  • llario SALERNO
    • Director, from before 20-08-2020, no longer listed in the 2025 annual accounts
  • Yves CAROL
    • Director, from 06-06-2020, last mentioned in 2020

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Capital
€91,720.60
Shares
4,442
Contribution per share
€20.65
Equity per share
€14.45 in 2025
Source
2025 annual accounts

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 29-09-2023 (in French)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 3 directors
“Administrateurs restants ont droit de coopter, six ans”
“Mandat écrit à un collègue pour réunion déterminée et vote lieu et place,mandant réputé présent, moitié au moins des membres présents ou…”
deed of 29-09-2023 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 11:00
deed of 26-06-2025 (in French)
Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
“Livres et documents sociaux, 1040 Etterbeek, Rue Beckers 56”
deed of 12-05-2026 (in French)

Office holders in the KBO →

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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