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WAM CORPORATE

Active Private limited companyfounded 2025active for 1 yearRue Saint-Jean 68, 6120 Ham-sur-Heure-NalinnesKBO/BCE: BE 1024.196.769
WAM CORPORATE
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Board

3 directors, since incorporation
DELAVA Walter Frédéric Emmanuel Roger
Director (not named in the articles)
appointed by deed of 13-06-2025 term without a fixed end
DERCQ Antonin Ernest Hubert
Director (not named in the articles)
appointed by deed of 13-06-2025 term without a fixed end
MANIET Maxime Stéphan Ignace
Director (not named in the articles)
appointed by deed of 13-06-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11 - Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 13-06-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
DELAVA Walter Frédéric Emmanuel Roger
Director (not named in the articles)
DERCQ Antonin Ernest Hubert
Director (not named in the articles)
MANIET Maxime Stéphan Ignace
Director (not named in the articles)
Board
Mandates as a list
  • DELAVA Walter Frédéric Emmanuel Roger
    • Director (not named in the articles), appointed by deed of 13-06-2025, still in office
  • DERCQ Antonin Ernest Hubert
    • Director (not named in the articles), appointed by deed of 13-06-2025, still in office
  • MANIET Maxime Stéphan Ignace
    • Director (not named in the articles), appointed by deed of 13-06-2025, still in office

Control

Founders
MANIET Maxime Stéphan Ignace, DERCQ Antonin Ernest Hubert, DELAVA Walter Frédéric Emmanuel Roger
This company
WAM CORPORATE

Capital

Contribution
€15,000
Shares
15,000
Contribution per share
€1
Source
deed of 13-06-2025

Articles of association

deed of 13-06-2025 (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.
At least 1 director
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.
Third Friday of June at 18:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Peut désigner un ou plusieurs liquidateurs et déterminer pouvoirs et émoluments, administrateurs en fonction désignés liquidateurs si aucun…”

Shareholders

At incorporation deed of 13-06-2025 ↗

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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