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WATHSFUN

Dissolved and wound up on 26-12-2023 KBO/BCE: BE 0772.999.334
WATHSFUN
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Last board

3 directors, no change since 2021
WATHELET Gilles
Manager
appointed by deed of 01-09-2021 term without a fixed end
WATHELET Olivier
Manager
appointed by deed of 01-09-2021 term without a fixed end
also on the board of 1 other company
WATHELET Stéphanie
Manager
appointed by deed of 01-09-2021 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Chaque gérant est autorisé à signer pour la société sans devoir justifier, le cas échéant, de l’accord des autres membres du Conseil de…”
deed of 01-09-2021

Office holders in the KBO →

Mandates through the years

3 names, the dashed line is today
WATHELET Gilles
Manager
WATHELET Olivier
Manager
WATHELET Stéphanie
Manager
Board
Mandates as a list
  • WATHELET Gilles
    • Manager, appointed by deed of 01-09-2021, still in office
  • WATHELET Olivier
    • Manager, appointed by deed of 01-09-2021, still in office
  • WATHELET Stéphanie
    • Manager, appointed by deed of 01-09-2021, still in office

Control

Founders
WATHELET Stéphanie, Julien HANS, WATHELET Olivier
and 2 others
This company
WATHSFUN

Capital

Capital
€15,000
Shares
1,000
Contribution per share
€15
Source
deed of 01-09-2021

Articles of association

deed of 01-09-2021 (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.
“Gérant, peut être rémunéré sauf décision contraire Assemblée générale”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Prix indiqué ou valeur intrinsèque en vigueur à date notification initiale si contestation du caractère équitable, choisi de commun accord…”
“Valeur intrinsèque en vigueur à date du décès, commun accord sinon président du tribunal compétent”
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 Wednesday of June at 11:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Liquidation clôturée décision Assemblée générale unanimité voix présentes et valablement représentées, dissoute volontairement décision…”

Shareholders

At incorporation deed of 01-09-2021 ↗

Next steps

See who ran this company and where its registered office was, on a date of your choice.Company as of a date See what became of the directors' other companies.Supplier due diligence

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