Skip to content

W.R. GROUP

Active
Private limited companyfounded 2024active for 2 yearsClos-Saint-Martin,Hogne 40, 5377 Somme-Leuze, BelgiumKBO/BCE: BE 1012.439.181

From the official registers: KBO publications in the Belgian Official Gazette

Summary

The computed 12-month bankruptcy probability of W.R. GROUP is 13.0% (high). The company has been active since 2024 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Risk analysisFollow ReportCompare
W.R. GROUPActive
Risk analysis ReportCompare

Directors

Directors
3 directors, no change since 2026

Board 3

Richard WITOWSKI
Director (not named in the articles) · appointed in the act of 16-08-2024
Current
Meir Immo Gest
Director · appointed in the act of 14-10-2024 · Legal entity · permanent representative: Michael Dhooghe
Current
Romedenne Frédérick
Director · appointed in the act of 12-02-2026
Current

Permanent representatives 1

Michael Dhooghe
Permanent representative · appointed in the act of 14-10-2024 · for Meir Immo Gest
Current
Office holders in the KBO →

Mandate history

4 people, 3 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Richard WITOWSKI
  • Director (not named in the articles), appointed in the act of 16-08-2024, still in office
Meir Immo Gest
  • Director, appointed in the act of 14-10-2024, still in office
Romedenne Frédérick
  • Director, appointed in the act of 12-02-2026, still in office
Riszard Witowski
  • Director, until 30-01-2026
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.
“3) Pouvoirs Chaque administrateur possède l'ensemble des pouvoirs à signer seul chaque acte engageant la société ou pour ouvrir un compte…”
deed of 12-02-2026
Board ruleHow the board is made up, meets and takes decisions.
“Organe d'administration, 0”
deed of 16-08-2024 (in French)

Oversight and winding up

Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one.
No statutory auditor
Dissolution ruleWhen and by whom the company can be dissolved.
One provision in the deed
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
One provision in the deed

deed of 16-08-2024 (in French)

Owners and capital

Capital and shareholders

Shareholders according to the deeds
At incorporation act of 16-08-2024 ↗
  • WITOWSKI Ryszard sole founder · 100% at incorporation
Capital over the years
  1. 16-08-2024 Incorporation · €1,000 · 100 shares

Shares according to the articles of association

Capital, shares and profit

Kind of sharesWhich classes of shares exist and what rights each class carries.
“Nominatives avec numéro d’ordre, registre des actions nominatives avec mentions requises par le Code des sociétés et des…”
Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Moitié cédant, moitié acquéreurs proportionnellement si plusieurs, cession d'actions”
Share issue ruleHow and by whom new shares can be issued.
“Apport en numéraire avec émission de nouvelles actions, peuvent être souscrites par personnes auxquelles actions librement cessibles…”

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

Other provision: “Compte de capitaux propres statutairement indisponible, apports de fondateurs inscrits sur compte indisponible non susceptible de…”
Other provision: “Nominatifs avec numéro d’ordre, nature des autres titres”
Other provision: “Titres indivisibles,un seul propriétaire reconnu par titre pour l'exercice des droits, indivisibilité des titres”
Other provision: “Indivisibilité des titres, jour du partage ou délivrance des legs”
Other provision: “Démissionner à charge de son patrimoine, dernier jour du sixième mois de l'exercice”
Other provision: “Justes motifs, exclusion d'actionnaire”
Other provision: “Rémunération des administrateurs, assemblée générale”
Other provision: “Administrateur-délégué, gestion journalière”
Other provision: “Contrôle de la société, lorsque la loi l'exige et dans les limites qu'elle prévoit”
12 more provisions in the deed, see the deed of 16-08-2024

Articles of association, deed of 16-08-2024 (in French)

We would like to set cookies. That happens only with your consent. What we measure