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WAPETEX

Active Private limited companyfounded 2015active for 11 yearsRue de Clabecq 12, 1460 IttreKBO/BCE: BE 0633.813.341 #7 company by total assets in Ittre, Telecoms and IT sector

Board

1 director, last change in 2023
Director (not named in the articles)
since 14-07-2015 term without a fixed end
earlier manager, until 07-08-2023
listed in the 2025 annual accounts, filed on 28-09-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
DELISSNYDEROlivier
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
  • DELISSNYDEROlivier
    • Director (not named in the articles), from 14-07-2015 to date
    • Manager, until 07-08-2023

Control

Capital

Contribution
€1,000
Source
2025 annual accounts

Articles of association

deed of 07-08-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Portée aux frais généraux indépendamment frais représentation, voyages et déplacements, assemblée générale décide”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Third Thursday of May at 18:00

Capital transactions

Capital over time
  1. 07-08-2023 Converted to unavailable equity
  2. 07-08-2023 Converted to unavailable equity

Next steps