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WAGNELEE.BE

Active Risk: Non-profit associationfounded 2018active for 8 yearsRue du Calvaire 52, 6223 FleurusKBO/BCE: BE 0694.523.265

Board

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 31 - Représentation générale de l'association Les actions judiciaires tant en demandant qu'en défendant sont intentées ou soutenues…”
deed of 21-08-2025

Office holders in the KBO →

Mandates through the years

5 names

Director

Director

Director

Director

Director
Earlierend not dated
Mandates as a list
    • Director, appointed by deed of 18-04-2018, last mentioned in 2018
    • Director, appointed by deed of 18-04-2018, last mentioned in 2018
    • Director, appointed by deed of 18-04-2018, last mentioned in 2018
    • Director, appointed by deed of 18-04-2018, last mentioned in 2018
    • Director, appointed by deed of 18-04-2018, last mentioned in 2018

Control

Founders
, ,
and 2 others
This company
WAGNELEE.BE

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Organe d'administration - gestion journalière, peut déléguer certains pouvoirs à un organe de gestion journalière”
deed of 21-08-2025 (in French)
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Membres effectifs, par l'organe d'administration statuant à la majorité simple”
“Au moins deux tiers des membres présentes ou représentées, majorité des deux tiers des voix présentes ou représentées”
deed of 21-08-2025 (in French)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 21-08-2025 (in French)
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 auditor
deed of 18-04-2018 (in French)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Dissolution et liquidation, déposée au greffe du Tribunal de commerce et publiée conformément à la loi”
deed of 21-08-2025 (in French)

Founders

At incorporation deed of 18-04-2018 ↗
  • founder
  • founder
  • founder
  • founder
  • founder

Next steps