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Wapper

Active Risk: General partnershipfounded 2022active for 4 yearsKreefthoeveweg 11, 2812 MechelenKBO/BCE: BE 0785.690.793
Wapper
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Overview

Key points

A small general or limited partnership need not file accounts

Bankruptcy probability

Bankruptcy probability within 12 months
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Signals

Board and ownership

Manager
Manager
  • 50 sharesdeed of 06-05-2022
  • 50 sharesdeed of 06-05-2022
Board & ownership

Recent changes

Incorporation Founding capital of €1,000, 100 shares · Founders: . and · Appointments: (manager) and (manager) · published on 06-05-2022 · Gazette deed
First establishment Kreefthoeveweg 11, Mechelen
View the timeline

Official details

Source: KBO
Status
Active since 04-05-2022Normal situation
Activity
Wholesale of timberNACE 46832
Establishment unit
2.330.806.0702812 Mechelen, since 04-05-2022
Peppol
Reachable
Company details

Insights on Wapper

Wapper has been active since 2022 and the Belgian Official Gazette contains no insolvency or warning signals. No annual accounts have been filed with the National Bank.

Sources: KBO register, filings at the National Bank, Belgian Official Gazette.

Board & ownership

Board

2 directors, since incorporation
Manager (not named in the articles)
appointed by deed of 06-05-2022 term without a fixed end
Manager (not named in the articles)
appointed by deed of 06-05-2022 term without a fixed end

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Manager (not named in the articles)

Manager (not named in the articles)
Board
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 06-05-2022, still in office
    • Manager (not named in the articles), appointed by deed of 06-05-2022, still in office

See the board, name and registered office on a given date →

Control

Founders
.,
This company
Wapper

Capital

Capital
€1,000
Shares
100
Contribution per share
€10
Source
deed of 06-05-2022

Articles of association

deed of 06-05-2022 (in Dutch)
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.
“Één of meer zaakvoerders, slechts door besluit algemene vergadering met gewone meerderheid”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Bij toepassing vormen Burgerlijk recht, gelijk aan werkelijke waarde op dag overdracht”
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 09:00

Shareholders

At incorporation deed of 06-05-2022 ↗
  • 50 shares (50%) · €500
  • 50 shares (50%) · €500

Capital transactions

Capital over time
  1. 06-05-2022 Incorporation · €1,000 · 100 shares
  2. 06-05-2022 Converted to available equity · €1,000

Network & group

Earlier ties

via , no longer at · Manager (not named in the articles) and permanent representative · deed of 05-07-2017
 founded in 2017

Connections & network

Depth

The network starts from the earlier ties.

This company Company Director Shareholding +N: links not shown yet Click a node to look further, drag to arrange, zoom with the mouse wheel.

Timeline

Timeline

2 events since 2022
2022
IncorporationFounding capital of €1,000, 100 shares · Founders: . and · Appointments: (manager) and (manager) · published on 06-05-20227 points ▸
  • Founder, .
  • Founder,
  • Founding capital, €1,000, 100 shares
  • Name clause, Wapper
  • Registered office clause, Kreefthoeveweg 11, 2812 Muizen (Mechelen)
  • Director appointment, (manager (not named in the articles))
  • Director appointment, (manager (not named in the articles))
  • The deed holds 2 more points.

Open the deed in the Belgian Official Gazette

First establishment Kreefthoeveweg 11, Mechelen

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

Company details

Identity

Enterprise number
0785.690.793
VAT number
BE 0785.690.793
Peppol ID
0208:0785690793
Other Peppol ID
9925:BE0785690793
Legal form
General partnership
Status
Active, normal situation
Founded
04-05-2022
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 06-05-2022 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 09:00
deed of 06-05-2022 (in Dutch)
Peppol
Reachable via PeppolFollow this company and you will hear the next morning if it leaves the Peppol register.
Name
Wapper in Dutch
Entity type
Legal entity
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 06-05-2022 (in Dutch)
Registered office clauseThe articles name the region of the registered office. The language of official documents depends on that region, among other things.
“In het Vlaams Gewest”
deed of 06-05-2022 (in Dutch)

Activities

NACEBEL 2025
46832 Wholesale of timber main activity
Codes under NACEBEL 2008
46732 Wholesale trade main activity
PurposeThe purpose describes the activities the company may carry out under its articles.
“De groothandel in onbewerkt hout; De groothandel in producten van de eerste bewerking van hout; De groothandel in panelen en platen, parket…”
12 activities
  1. De groothandel in onbewerkt hout
  2. De groothandel in producten van de eerste bewerking van hout
  3. De groothandel in panelen en platen, parket, enzovoort
  4. De groothandel in schrijn- en timmerwerk van hout voor de bouwnijverheid
  5. De groothandel in geprefabriceerde gebouwen en constructies van hout, zoals tuinhuisjes, saunas, enzovoort …
  6. De bemiddeling bij aankoop van diverse houtsoorten en/of producten alsook de bepaling van waarde van het hout
  7. Het assisteren bij de productie van diverse projecten gerelateerd aan hout
  8. Het vervaardigen van diverse kunstwerken uit hout
  9. Het vervaardigen van diverse zaken zoals daar zijn tafels, stoelen, kasten, enzovoort in hout en dit voor rekening van zowel particulieren als ondernemingen
  10. Het vervaardigen van diverse kunstwerken, zoals daar zijn schilderijen op basis van linnen of hout met gemengde technieken en alles wat daarbij hoort
  11. Het verlenen van adviezen en richtsnoeren aan ondernemingen en de overheid op het gebied van planning, organisatie, efficiëntie en toezicht, informatie op het gebied van beheer, enzovoort
  12. Het voorzien van een gans gamma aan dagelijkse kantoordienstverlening, zoals de financiële planning, de facturatie, de boekhouding bijhouden, activiteiten met betrekking tot personeelszaken, de behandeling van post, de logistiek, enzovoort voor een vast bedrag of op contractbasis
deed of 06-05-2022 (in Dutch)

Registered office and establishments

1 establishment
Establishment Since Unit number
Kreefthoeveweg 11 registered office 2812 Mechelen 04-05-2022 2.330.806.070

Buildings and parcels at the address

Ground area
1,973 m²
Buildings
216 m²
Volume, LiDAR
1,196 m³
Tallest building
8.7 m
Buildings to scale, each on its own parcel
215 m², 8.7 m 215 m², 8.7 m

Location

registered office establishment The establishment unit on the map

Parcels

Cadastral parcelArea Buildings Height / floors
12409D0178/00F0021,973 m² 1 · 215 m² 8.7 m · 2

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