WASABIO
Board
3 directors, since incorporationDirector (not named in the articles)
appointed by deed of 18-12-2025
term without a fixed end
FABRIEKAGE BV
Director (not named in the articles), permanent representative Davy VAN DE WALLE
appointed by deed of 18-12-2025
term without a fixed end
also on the board of 2 other companies
FLOVIER BV
Director (not named in the articles), permanent representative Olivier Speltdooren
appointed by deed of 18-12-2025
term without a fixed end
also on the board of 1 other company
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “ARTIKEL 12. BEVOEGDHEDEN VAN HET BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 18-12-2025
Permanent representatives 2
Mandates through the years
3 names, the dashed line is todayBAL Junior Willy Diane
Director (not named in the articles)
Director (not named in the articles)
FABRIEKAGE
Director (not named in the articles)
Director (not named in the articles)
FLOVIER
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- BAL Junior Willy Diane
- Director (not named in the articles), appointed by deed of 18-12-2025, still in office
- FABRIEKAGE
- Director (not named in the articles), appointed by deed of 18-12-2025, still in office
- FLOVIER
- Director (not named in the articles), appointed by deed of 18-12-2025, still in office
Control
Shareholder
Equity €819,673
Profit €14,087 in 2025 (profit €37,686 in 2024)
Source: accounts FABRIEKAGE 2025
24%
This company
WASABIO
Capital
- Contribution
- €30,000
- Shares
- 1,200
- Contribution per share
- €25
- Source
- deed of 18-12-2025
Articles of association
deed of 18-12-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- Third Saturday of June at 11:00
- 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
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 18-12-2025 ↗
- FABRIEKAGE (BE 0650.964.228) 288 shares (24%) · €7,200
- BAL Junior Willy Diane 288 shares (24%) · €7,200
- FLOVIER (BE 0751.526.009) 624 shares (52%) · €15,600
Capital over time
- 18-12-2025 Incorporation · €30,000 · 1,200 shares