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Wao-Menuiserie

Active Private limited companyfounded 2025active for 1 yearVoie des Bouviers 12, 4020 LiègeKBO/BCE: BE 1020.765.048

Board

3 directors, since incorporation
Director (not named in the articles)
appointed by deed of 10-03-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Director (not named in the articles)
appointed by deed of 10-03-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Director (not named in the articles)
appointed by deed of 10-03-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 08-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 10-03-2025

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
KAIRET Sébastien Georges Eric
Director (not named in the articles)
L'HOEST Martin Vincent Judith
Director (not named in the articles)
SCAGLIONE Patrizio Salvino
Director (not named in the articles)
Board
Mandates as a list
  • KAIRET Sébastien Georges Eric
    • Director (not named in the articles), appointed by deed of 10-03-2025, still in office
  • L'HOEST Martin Vincent Judith
    • Director (not named in the articles), appointed by deed of 10-03-2025, still in office
  • SCAGLIONE Patrizio Salvino
    • Director (not named in the articles), appointed by deed of 10-03-2025, still in office

Control

This company
Wao-Menuiserie
Equity €109,713
Profit €103,212 in 2025

Capital

Contribution
€9,000
Shares
300
Contribution per share
€30
Equity per share
€366 in 2025
Source
deed of 10-03-2025

Articles of association

deed of 10-03-2025 (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.
“Moitié cédant moitié acquéreurs au prorata si plusieurs, nullité”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May

Shareholders

At incorporation deed of 10-03-2025 ↗

Next steps