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WCTF

Active Private limited companyfounded 2020active for 6 yearsAn der Kirche 9a, 4728 La CalamineKBO/BCE: BE 0746.782.115

Mandates through the years

2 names

Director

Director (not named in the articles)
Earlierend not dated
Mandates as a list
    • Director, appointed by deed of 10-06-2020, until 31-12-2020
    • Director (not named in the articles), appointed by deed of 12-05-2020, last mentioned in 2020

Control

Shareholder
This company
WCTF
Equity €52,980
Loss €3,690 in 2025

Capital

Contribution
€5,000
Shares
500
Contribution per share
€10
Equity per share
€106 in 2025
Source
deed of 12-05-2020

Articles of association

deed of 12-05-2020 (in German)
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
“Ausführung im Namen und für Rechnung der juristischen Person, natürliche Person und ständiger Vertreter eines anderen Verwalters”
“Generalversammlung, allgemeinen Kosten”
Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
“Namensaktien, Aktionärsregister am Sitz der Gesellschaft”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Abtretung unter Lebenden oder von Todeswegen, entgeltlich oder unentgeltlich, Aktien”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
15 April at 19:00

Shareholders

Stated in the deed deed of 10-03-2025 ↗
  • 186 shares
At incorporation deed of 12-05-2020 ↗
  • sole founder · 100% at incorporation

Office holders in the KBO →

Next steps