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W115

Active Risk: not assessed Public limited companyfounded 2026active for less than a yearLouizalaan 480, 1050 IxellesKBO/BCE: BE 1040.762.290
W115
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Board

4 directors, 1 auditor, since incorporation
DE LANDSHEER Benoît Pierre Yvan
Class B director
appointed by deed of 31-07-2026 6-year term from 2026
BILLEN Nicolas
Class B director
appointed by deed of 31-07-2026 6-year term from 2026
NICOLAS ORTS BV
Class A director
appointed by deed of 31-07-2026 6-year term from 2026
also on the board of 10 other companies
E-STATE
Class A director, permanent representative CLERMONT Gaëtan
appointed by deed of 31-07-2026 6-year term from 2026
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor, permanent representative SCHUEREMANS Sébastien
appointed by deed of 31-07-2026 term of 3 financial years from 2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 21. Représentation de la société §1. Tous les actes qui engagent la société, en justice et dans tous les actes, sont valables s’ils…”
deed of 31-07-2026
Permanent representatives 1
CLERMONT Gaëtan
Permanent representative, for E-STATE
appointed by deed of 31-07-2026

Office holders in the KBO →

Mandates through the years

5 names, the dashed line is today
DE LANDSHEER Benoît Pierre Yvan
Class B director
BILLEN Nicolas
Class B director
NICOLAS ORTS
Class A director
E-STATE
Class A director
Forvis Mazars Réviseurs d’Entreprises
Statutory auditor
BoardRest of the term
Mandates as a list
  • DE LANDSHEER Benoît Pierre Yvan
    • Class B director, appointed by deed of 31-07-2026, still in office
  • BILLEN Nicolas
    • Class B director, appointed by deed of 31-07-2026, still in office
  • NICOLAS ORTS
    • Class A director, appointed by deed of 31-07-2026, still in office
  • E-STATE
    • Class A director, appointed by deed of 31-07-2026, still in office
  • Forvis Mazars Réviseurs d’Entreprises
    • Statutory auditor, appointed by deed of 31-07-2026, still in office

Control

Founders
EAGLESTONE, FORESITE
This company
W115

Capital

Capital
€61,500
Shares
1,000
Contribution per share
€61.50
Source
deed of 31-07-2026

Articles of association

deed of 31-07-2026 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
4 directors
“6 ans, l'assemblée générale peut mettre un terme à tout moment, avec effet immédiat et sans motif”
“La première assemblée générale qui suit doit confirmer le mandat de l'administrateur coopté, l'administrateur coopté termine le mandat de…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Tout transfert n'aura d'effet qu'après inscription dans le registre des actions, soumis aux restrictions à la cessibilité convenues dans le…”
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June at 11:00

Shareholders

At incorporation deed of 31-07-2026 ↗
  • EAGLESTONE (BE 0830.621.292) 500 shares (50%) · €30,750 in cash
  • FORESITE (BE 0552.539.714) 500 shares (50%) · €30,750 in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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