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Wanika

Active Private limited companyfounded 2025active for 1 yearFranklin Rooseveltlaan 47 A, 1050 BrusselsKBO/BCE: BE 1021.117.713

Board

1 director, since incorporation
Director
since 17-03-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 28-08-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Board
Mandates as a list
  • Vincent COLIGNON
    • Director, from 17-03-2025 to date

Control

This company
Wanika
Equity €9,379
Profit €8,712 in 2025

Capital

Contribution
€1,500
Shares
100
Contribution per share
€15
Equity per share
€93.79 in 2025
Source
deed of 19-03-2025

Articles of association

deed of 19-03-2025 (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.
“Frais de procédure et d'expertise pour moitié à charge du cédant et pour moitié à charge du ou des acquéreurs proportionnellement au nombre…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 16:00
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 auditor

Founder

At incorporation deed of 19-03-2025 ↗

Capital transactions

Capital over time
  1. 19-03-2025 Incorporation · €1,500 · 100 shares
  2. 19-03-2025 Converted to unavailable equity

Next steps