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WAW

Active Private limited companyfounded 1992active for 34 yearsHarelbekestraat 49, 8570 AnzegemKBO/BCE: BE 0448.048.740
WAW
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Board

2 directors, last change in July 2026
Luc Bertrand
Statutory director
since 09-09-1992 term without a fixed end
listed in the 2025 annual accounts, filed on 24-07-2026
Ines LAMBERT
Director
appointed by deed of 25-09-2026 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 20-11-2023

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Luc Bertrand
Statutory director
Ines LAMBERT
Director
Board
Mandates as a list
  • Luc Bertrand
    • Statutory director, from 09-09-1992 to date
  • Ines LAMBERT
    • Director, appointed by deed of 25-09-2026, still in office

Control

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

Capital

Contribution
€18,592.01
Source
2025 annual accounts

Articles of association

deed of 20-11-2023 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Wednesday of May at 18:00

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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