WCBO
Board
3 directors, since incorporationSole director, permanent representative VERKAEREN Bertrand Marie Pierre Béatrice
appointed by deed of 24-12-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 12-08-2026
1 other company struck offPermanent representatives 1
VERKAEREN Bertrand Marie Pierre Béatrice
Permanent representative, for BERTRAND VERKAEREN BV
appointed by deed of 24-12-2021
1 other company struck offMandates through the years
3 names, the dashed line is todayBoardmandate already running before its first mention
Mandates as a list
- BERTRAND VERKAEREN BV
- Sole director, appointed by deed of 24-12-2021, still in office
- KASABIAN SRL
- Director, since before 31-12-2022
- PAPER MOON SRL
- Director, since before 31-12-2022
Control
Shareholder
Equity €265,904
Loss €52,546 in 2025 (loss €98,117 in 2024)
Checked score 87
48%
This company
WCBO
Equity -€403,998
Loss €2,212 in 2025
Capital
- Contribution
- €50,000
- Shares
- 1,000
- Contribution per share
- €50
- Equity per share
- -€404 in 2025
- Source
- 2025 annual accounts
Owners through the years
as the annual accounts name themOwners as a list
- BERTRAND VERKAEREN
- KASABIAN
Source: lists of holdings in the owners' accounts
Articles of association
deed of 24-12-2021 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Prix Proposé, droit_préemption”“Étendre offre Candidat Cessionnaire aux actions autres,même moment,même prix,mêmes modalités Notification de Cession”“Exiger autres offrent au Candidat intégralité actions détenues mêmes conditions Notification de Cession”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 17:00
- 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
Shareholders
3 ownersOwners 3
- Equity €265,904 Loss of €52,546 in 2025 (loss of €98,117 in 2024) Checked score 8748%
- Equity €41,057 Loss of €7,658 in 2025 (loss of €66,628 in 2024) Checked score 8548%
- Equity €28,607 Loss of €1,807 in 2024 (profit of €29,314 in 2023) Checked score 35Sourcedeed 24-12-2021share not stated
Former owners (1)
-
share not stated
Capital transactions
Shareholders according to the deeds
At incorporation
deed of 24-12-2021 ↗
- WAPPY INVEST (BE 0778.662.451) 480 shares (48%)
- KASABIAN (BE 0688.646.748) 240 shares (24%)
- BERTRAND VERKAEREN (BE 0890.755.453) 240 shares (24%)
- PAPER MOON (BE 0861.768.586) 40 shares (4%)
Capital over time
- 24-12-2021 Incorporation · €100,000 · 1,000 shares
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director was struck off by the FPS Economy (2024).
- WBXL struck off on 15-02-2024Official Gazetteappointed in 2021, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.