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JOHAN WOUTERS

Inactive
KBO/BCE: BE 0480.400.715

From the official registers: KBO 22 annual accounts at the National Bank publications in the Belgian Official Gazette

Inactive; last annual accounts for financial year 2024. Dissolved and wound up in a single deed on 24-07-2025; books and records kept by WOUTERS Johan Maria in Herentals (5 years).

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JOHAN WOUTERSInactive
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Directors

Directors
1 director, last change in 2025
WOUTERS Johan Maria
Director (not named in the articles) · in office according to the act of 16-05-2023 · in the 2024 annual accounts, filed on 29-07-2025
Current
Office holders in the KBO →

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
WOUTERS Johan Maria
  • Director, until 16-05-2023
  • Director (not named in the articles), from before 16-05-2023 to 29-08-2025
  • Director (not named in the articles), since before 16-05-2023
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Each director alone
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

deed of 16-05-2023

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Ontbinding op elk moment door algemene vergadering beslissende in vormen statutenwijziging”
deed of 16-05-2023 (in Dutch)
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Ontbinding om welke reden en op welk ogenblik ook, bestuurder(s) in functie krachtens statuten indien geen andere vereffenaar benoemd”
deed of 16-05-2023 (in Dutch)
Custody of recordsWhere the books and records are kept after liquidation, by law for at least five years.
“2200 Herentals, Lindekensstraat 1, WOUTERS Johan Maria”
deed of 29-08-2025 (in Dutch)

Owners and capital

Capital and shareholders

Capital over the years
  1. 16-05-2023 Converted to unavailable equity · €20,460

Shares according to the articles of association

Capital, shares and profit

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Overdracht van aandelen, na aftrek van aandelen waarvan overdracht wordt voorgesteld”
Share issue ruleHow and by whom new shares can be issued.
“Inbreng in geld met uitgifte van nieuwe aandelen-recht van voorkeur, dag van openstelling van intekening”

Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.

Other provision: “Op naam, aard van de aandelen”
Other provision: “Effecten zijn ondeelbaar, ondeelbaarheid van de effecten”
Other provision: “Bestuursbevoegdheid, behalve deze die wet of statuten aan algemene vergadering voorbehouden”
Other provision: “Vergoeding van de bestuurders, vaste of evenredige vergoeding”
Other provision: “Dagelijks bestuur alsook vertegenwoordiging wat dat bestuur aangaat, dagelijks bestuur”
Other provision: “Controle van de vennootschap, één of meerdere commissarissen”
Other provision: “Toegang algemene vergadering, houder effecten op naam ingeschreven in register per categorie”
Other provision: “Bestuursorgaan, elke gewone of buitengewone algemene vergadering”
Other provision: “Bestemming winst reserves, algemene vergadering op voorstel bestuursorgaan”
Liquidation distribution: “Netto actief onder alle aandeelhouders naar verhouding aantal aandelen,goederen in natura zelfde wijze, na aanzuivering…”
Other provision: “Mededelingen,aanmaningen,dagvaardingen,betekeningen geldig, woonstkeuze”
Other provision: “Rechtbank rechtsgebied zetel, gerechtelijke bevoegdheid”
Other provision: “Gemeen recht, bepalingen Wetboek vennootschappen en verenigingen waarvan niet geldig afgeweken”
Other provision: “Aandelen moeten bij uitgifte worden volgestort, stortingsplicht”
2 more provisions in the deed, see the deed of 16-05-2023

Articles of association, deed of 16-05-2023 (in Dutch)

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