Skip to content

WAPEC

Active Risk: moderate Private limited companyfounded 2025active for 1 yearRue des Bruyères, Waharday 19, 6987 RendeuxKBO/BCE: BE 1024.181.131
WAPEC
Follow ReportCompare

Board

2 directors, since incorporation
ANDREUX Pierre Boris Sophie
Director (not named in the articles)
appointed by deed of 13-06-2025 term without a fixed end
JACQUEMIN Astrid Emmanuelle Marie Hymelda
Director (not named in the articles)
appointed by deed of 13-06-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”
deed of 13-06-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
ANDREUX Pierre Boris Sophie
Director (not named in the articles)
JACQUEMIN Astrid Emmanuelle Marie Hymelda
Director (not named in the articles)
Board
Mandates as a list
  • ANDREUX Pierre Boris Sophie
    • Director (not named in the articles), appointed by deed of 13-06-2025, still in office
  • JACQUEMIN Astrid Emmanuelle Marie Hymelda
    • Director (not named in the articles), appointed by deed of 13-06-2025, still in office

Control

Founders
ANDREUX Pierre Boris Sophie, JACQUEMIN Astrid Emmanuelle Marie Hymelda
This company
WAPEC

Capital

Contribution
€10,000
Shares
100
Contribution per share
€100
Source
deed of 13-06-2025

Articles of association

deed of 13-06-2025 (in French)
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Moitié cédant moitié acquéreurs proportionnellement au nombre acquis, cessions entre vifs onéreuses ou gratuites volontaires ou forcées cas…”
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 Monday of June at 18:00
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

Shareholders

At incorporation deed of 13-06-2025 ↗

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

We would like to set cookies. That happens only with your consent. What we measure