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WASE ROOFINGWERKEN

Active Private limited companyfounded 2007active for 19 yearsStellingmakerslaan 26, 9140 TemseKBO/BCE: BE 0889.079.531
WASE ROOFINGWERKEN
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Board

1 director
Yilmaz Hakan
Director
since 29-09-2023
listed in the 2025 annual accounts, filed on 20-04-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“De bestuurder(s) kunnen de uitoefening van een deel van hun bevoegdheid ten titel van bijzondere volmacht opdragen aan een derde aangestelde…”
deed of 11-10-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
Yilmaz Hakan
Director
Board
Mandates as a list
  • Yilmaz Hakan
    • Director, from 23-04-2007 to date

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€20,460
Source
2025 annual accounts

Articles of association

deed of 11-10-2023 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
At least 1 director
“Algemene vergadering die bestuurder(s) benoemt bepaalt aantal, duur van opdracht en, indien meerdere bestuurders, bevoegdheid”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of March at 19:00

Capital transactions

Capital over time
  1. 11-10-2023 Converted to unavailable equity
  2. 11-10-2023 Converted to available equity

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

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