Directors
Directors
1 director, no change since 2022
Board 1
WUIDAR STEPHANE NV
Current
Director · since 06-10-2022 · Public limited company · permanent representative: WUIDAR Stéphane Maurice Albert · listed in the 2025 annual accounts, filed on 13-09-2026
Permanent representatives 1
WUIDAR Stéphane Maurice Albert
Current
Permanent representative · appointed in the act of 10-10-2022 · for WUIDAR STEPHANE NV
Owners and capital
Shareholders
1 ownerChain of control
- WUIDAR STEPHANE
- IMMO GOBRY
Owners 1
-
100%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 10-10-2022 ↗
- WUIDAR STEPHANE (BE 0474.567.748) 10 shares (100%) · €10,000 in cash
Capital over time
- 10-10-2022 Incorporation · €10,000 · 10 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Administrateurs, 1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Nominatives, registre des actions nominatives”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Référé aux dispositions légales applicables, à peine de nullité”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Formes et conditions requises pour modifications aux statuts, assemblée générale”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Plus étendus articles 2:87 et suivants Code des sociétés et des associations, administrateur(s) en fonction ou un ou plusieurs…”
Articles of association, deed of 10-10-2022 (in French)