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IMMO W.E.P.

Active
Private limited companyfounded 1992active for 34 yearsRue de Dinant 144, 5570 Beauraing, BelgiumKBO/BCE: BE 0447.143.769

Directors

Directors
2 directors, last change in 2024

Board 2

CEGA
Director · appointed in the act of 02-05-2023 · term without a fixed end · Private limited company · permanent representative: WAUTHIER Emmanuel, Edouard, Gilles · listed in the 2025 annual accounts, filed on 24-06-2026
Current
EVRARD INVEST
Director · appointed in the act of 02-05-2023 · term without a fixed end · Private limited company · permanent representative: EVRARD Carl Jean, Louis, André, Marie, Ghislain · listed in the 2025 annual accounts, filed on 24-06-2026
Current
Permanent representatives 2
EVRARD Carl Jean, Louis, André, Marie, Ghislain
Permanent representative · appointed in the act of 02-05-2023 · for EVRARD INVEST
Current
WAUTHIER Emmanuel, Edouard, Gilles
Permanent representative · appointed in the act of 02-05-2023 · for CEGA
Current

Owners and capital

Shareholders

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
Stated in the act act of 18-06-2026 ↗
  • Evrard Invest SRL 4,000 shares
  • CEGA SRL 4,000 shares
Capital over time
  1. 18-06-2026 Capital stated in the deed · €194,000 · 8,000 shares
  2. 17-12-2024 Converted to unavailable equity · €199,887

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
CEGA
  • Director, appointed in the act of 02-05-2023, still in office
EVRARD INVEST
  • Director, appointed in the act of 02-05-2023, still in office
Christian PAQUET
  • Director, until 02-05-2023

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Trois ans avec tacite reconduction sauf avis exprès ou démission, un ou plusieurs administrateurs”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Défaut accord,deux arbitres puis troisième,Tribunal compétent requête partie diligente assignée, nullité”

Articles of association, deed of 17-12-2024 (in French)

Next steps