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WAT-EXPRESS

Active Private limited companyfounded 2009active for 17 yearsChaussée de Bruxelles 63, 1410 WaterlooKBO/BCE: BE 0812.404.197

Board

1 director, last change in 2023
Director (not named in the articles)
appointed by deed of 04-12-2023 term without a fixed end
earlier manager (not named in the articles), until 04-12-2023
listed in the 2025 annual accounts, filed on 31-01-2026
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 04-12-2023

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), since before 30-06-2022
    • Manager (not named in the articles), until 04-12-2023

Control

Capital

Contribution
€75,000
Source
2025 annual accounts

Articles of association

deed of 04-12-2023 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of November at 18:00

Next steps