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Wallpac

Active Private limited companyfounded 2023active for 3 yearsRue du Paquis,Fontenoille 12, 6820 FlorenvilleKBO/BCE: BE 0805.232.236

Board

2 directors, since incorporation
Director (not named in the articles)
appointed by deed of 31-08-2023 term without a fixed end
Director (not named in the articles)
appointed by deed of 31-08-2023 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), appointed by deed of 31-08-2023, still in office
    • Director (not named in the articles), appointed by deed of 31-08-2023, still in office

Control

Founders
, ,
This company
Wallpac
Equity €42,479
Loss €7,454 in 2025

Capital

Contribution
€100,000
Shares
100
Contribution per share
€1,000
Equity per share
€425 in 2025
Source
deed of 31-08-2023

Articles of association

deed of 31-08-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Tuesday of June
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 31-08-2023 ↗
  • 1 share (1%) · €1,000
  • 1 share (1%) · €1,000
  • 98 shares (98%) · €98,000

Next steps