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Robert WILSON

Active
Private limited companyfounded 2005active for 21 yearsAvenue Blonden 1, 4000 Liège, BelgiumKBO/BCE: BE 0874.351.664

Directors

Directors
1 director, last change in 2022
WILSON Robert Aaron
Director (not named in the articles) · in office according to the act of 29-08-2022 · listed in the 2025 annual accounts, filed on 29-07-2026
Current

Owners and capital

Mandate history

1 person, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
WILSON Robert Aaron
  • Manager, until 29-08-2022
  • Director (not named in the articles), since before 29-08-2022

Articles of association

Board and representation

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Frais représentation voyages déplacements indépendants, rémunération administrateurs”
“Nommés avec ou sans limitation durée, organe d’administration”

Capital, shares and profit

Share issue ruleThe articles set how and by whom new shares are issued.
“Apport en numéraire avec émission nouvelles actions, organe qui procède à émission”

Audit, dissolution and liquidation

Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Assemblée générale, prévues modifications statuts”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Dissolution quelque cause et moment, désigner un ou plusieurs liquidateurs et déterminer pouvoirs émoluments”

Articles of association, deed of 29-08-2022 (in French)

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