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W.E.BBZ

Active Private limited companyfounded 2013active for 13 yearsWilgenlaan 31, 8610 KortemarkKBO/BCE: BE 0534.495.536

Board

2 directors, last change in 2023
Director (not named in the articles)
in office according to the deed of 20-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026
Director (not named in the articles)
in office according to the deed of 20-12-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 26-06-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Caroline Meeuws
Director (not named in the articles)
David Warszawski
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
  • Caroline Meeuws
    • Director (not named in the articles), since before 31-12-2021
  • David Warszawski
    • Director (not named in the articles), since before 31-12-2021

Control

Capital

Contribution
€6,200
Source
2025 annual accounts

Articles of association

deed of 20-12-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Saturday of June at 19:00

Next steps