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WAMFAM

Active Private limited companyfounded 2023active for 3 yearsRue de la Blanche Borne 12, 6280 GerpinnesKBO/BCE: BE 0800.189.919
WAMFAM
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Board

1 director, 1 auditor, since incorporation
Director (not named in the articles)
since 30-03-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 04-06-2026
Statutory auditor, permanent representative
appointed by deed of 03-04-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Statutory auditor
Board
Mandates as a list
    • Director (not named in the articles), from 30-03-2023 to date
    • Statutory auditor, from 30-03-2023 to date

Control

Founder
This company
WAMFAM
Equity €1.57bn
Loss €1.3m in 2025

Capital

Contribution
€1,584,580,000
Shares
1,591,780
Contribution per share
€995
Equity per share
€984 in 2025
Source
2025 annual accounts

Articles of association

deed of 03-04-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Sans préjudice obligations contractuelles, deux actionnaires ou plus”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of May at 11:30

Shareholders

At incorporation deed of 03-04-2023 ↗
  • 1,591,780 shares (100%) · €25,794.10 in cash

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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