Checked.be · Company dossierhttps://checked.be/en/c/wany-0800973243 · as of 27-10-2026
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WANY Articles of association What the company does Duration How long the company exists; usually unlimited, so until it is dissolved. Unlimited
Name clause The name the company operates under according to its articles. WANY
Registered office clause The region of the registered office; it decides among other things the language of official documents. “Région de Bruxelles-Capitale, adresse siège transférable par simple décision organe administration pour autant que transfert a lieu en…” (deed in French)
deed of 24-04-2023
Who represents it, and how Who signs Who may bind the company towards others, for example by signing a contract. “Chaque administrateur est investi des pouvoirs les plus étendus pour faire seul tous actes qui intéressent la société. Il a dans sa…”
Board rule How the board is made up, meets and takes decisions. “Avec ou sans limitation de durée, organe d’administration” (deed in French)
deed of 24-04-2023
Capital, shares and profit Kind of shares Which classes of shares exist and what rights each class carries. “Nominatives, par l’usufruitier” (deed in French)
Transfer restriction Whether shareholders may sell their shares freely or need approval first. One provision in the deed
Share issue rule How and by whom new shares can be issued. “Apport en numéraire avec émission de nouvelles actions, ouverture de la souscription” (deed in French)
deed of 24-04-2023
Meetings and financial year Financial year The twelve-month period the company draws up its annual accounts for. From 1 January to 31 December
deed of 24-04-2023
Oversight and winding up Dissolution rule When and by whom the company can be dissolved. One provision in the deed
Liquidation rule How assets are shared after dissolution: creditors first, then shareholders. One provision in the deed
deed of 24-04-2023
Other provisions Other rules from the articles that fall under none of the themes above. Other provision: “Actions souscrites en espèces et non entièrement libérées, appels de fonds” (deed in French)
Other provision: “Indépendamment frais représentation,voyages et déplacements, rémunération des administrateurs” (deed in French)
Other provision: “Contrôle de la société, lorsque la loi l’exige et dans limites prévues” (deed in French)
Other provision: “Admission_assemblée_générale” (deed in French)
Other provision: “Séances_procès-verbaux” (deed in French)
Other provision: “Délibérations” (deed in French)
Other provision: “Prorogation_assemblée” (deed in French)
Other provision: “Répartition_réserves” (deed in French)
Other provision: “Élection_domicile” (deed in French)
Other provision: “Compétence_judiciaire” (deed in French)
Other provision: “Droit commun” (deed in French)
deed of 24-04-2023