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WABAGO

Dissolved and wound up KBO/BCE: BE 0756.979.387
WABAGO
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Mandates through the years

2 names
Bart Pauwels
Manager
Tom Geypens
Manager
Earlierend not dated
Mandates as a list
  • Bart Pauwels
    • Manager, appointed by deed of 28-10-2020, last mentioned in 2020
  • Tom Geypens
    • Manager, appointed by deed of 28-10-2020, last mentioned in 2020

Control

Founders
Tom Geypens, Bart Pauwels
This company
WABAGO

Articles of association

deed of 28-10-2020 (in Dutch)
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.
“Één of meerdere zaakvoerders, alle machten om de vennootschap te beheren en te vertegenwoordigen”
“Vormen een college van zaakvoerders dat beraadslaagt en besluit volgens algemene regels van beraadslagende vergaderingen, meest uitgebreide…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Deelbewijzen, deelbewijzen van overleden vennoot komen toe aan erfgenamen of legatarissen indien alle vennoten hiermee akkoord zijn”
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.
Second Tuesday of June at 19:00

Founders

At incorporation deed of 28-10-2020 ↗
  • Tom Geypens founder
  • Bart Pauwels founder

Office holders in the KBO →

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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