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WANACLOSTE

Active Risk: not assessed Private limited companyfounded 2026active for less than a yearRue Auguste Goemans,H.-M. 1, 1320 BeauvechainKBO/BCE: BE 1039.398.055

Board

3 directors, since incorporation
Director (not named in the articles)
appointed by deed of 26-06-2026 term without a fixed end
Director (not named in the articles)
appointed by deed of 26-06-2026 term without a fixed end
Director (not named in the articles), permanent representative GARITTE Arlette Gerardine Claudine Marie-Claire
appointed by deed of 26-06-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. Pouvoirs de l’organe d’administration Lorsque la société est administrée par plusieurs administrateurs et sauf organisation par…”
deed of 26-06-2026
Permanent representatives 1
GARITTE Arlette Gerardine Claudine Marie-Claire
Permanent representative, for TOGETHER FOR YOU MANAGEMENT
appointed by deed of 26-06-2026

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
BOSMAN Chloé
Director (not named in the articles)
DELFORGE Estéban Jean-Pierre
Director (not named in the articles)
TOGETHER FOR YOU MANAGEMENT
Director (not named in the articles)
Board
Mandates as a list
  • BOSMAN Chloé
    • Director (not named in the articles), appointed by deed of 26-06-2026, still in office
  • DELFORGE Estéban Jean-Pierre
    • Director (not named in the articles), appointed by deed of 26-06-2026, still in office
  • TOGETHER FOR YOU MANAGEMENT
    • Director (not named in the articles), appointed by deed of 26-06-2026, still in office

Control

Capital

Contribution
€5,000
Shares
100
Contribution per share
€50
Source
deed of 26-06-2026

Articles of association

deed of 26-06-2026 (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.
“Moitié cédant,moitié acquéreurs au prorata, nullité”
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.
First Wednesday of June at 12:00

Shareholders

At incorporation deed of 26-06-2026 ↗

Next steps