W-Construct
Curators
the curators have managed the company since 18-08-2026Curator, Engels Plein 35, 3000 Leuven
Last board
4 directors, no change since August 2021Rainbow BV
Director, permanent representative Aerts Koen
appointed by deed of 16-08-2021
also on the board of 2 other companies
listed in the 2024 annual accounts, filed on 31-10-2025
Vignero-Projects BVBA
Director, permanent representative Devroey Bart
appointed by deed of 16-08-2021
also on the board of 1 other company
listed in the 2024 annual accounts, filed on 31-10-2025
Director (not named in the articles)
appointed by deed of 12-02-2021
earlier director, until 16-08-2021
listed in the 2024 annual accounts, filed on 31-10-2025
Director (not named in the articles)
appointed by deed of 12-02-2021
earlier director, until 16-08-2021
listed in the 2024 annual accounts, filed on 31-10-2025
Permanent representatives 2
Permanent representative, for Rainbow
appointed by deed of 16-08-2021
also on the board of 1 other company
Mandates through the years
4 names, the dashed line is todayAERTS Koen
Director (not named in the articles)
Director (not named in the articles)
DEVROEY Bart
Director (not named in the articles)
Director (not named in the articles)
Vignero-Projects
Director
Director
Rainbow
Director
Director
BoardEarlierBankruptcy 18-08-2026
Mandates as a list
- AERTS Koen
- Director (not named in the articles), appointed by deed of 12-02-2021, until 16-08-2021
- Director (not named in the articles), appointed by deed of 12-02-2021, until the bankruptcy of 18-08-2026
- DEVROEY Bart
- Director (not named in the articles), appointed by deed of 12-02-2021, until 16-08-2021
- Director (not named in the articles), appointed by deed of 12-02-2021, until the bankruptcy of 18-08-2026
- Vignero-Projects
- Director, from 07-05-2021, until the bankruptcy of 18-08-2026
- Rainbow
- Director, appointed by deed of 16-08-2021, until the bankruptcy of 18-08-2026
Control
Capital
- Contribution
- €5,000
- Shares
- 50
- Contribution per share
- €100
- Equity per share
- -€10,628 in 2024
- Source
- deed of 12-02-2021
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 12-02-2021 (in Dutch)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Wednesday of June at 14:00deed of 26-06-2024 (in Dutch)
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditordeed of 12-02-2021 (in Dutch)
Shareholders
At incorporation
deed of 12-02-2021 ↗
- WOOON (BE 0469.076.657) 50 shares (100%) · €5,000