WAGNELEE.BE
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
Mandates through the years
5 namesDirector
Director
Director
Director
Director
Earlierend not dated
Mandates as a list
-
- Director, appointed by deed of 18-04-2018, last mentioned in 2018
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- 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 Decemberdeed 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 auditordeed 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