WE PLAY CIRCULAR
Last board
5 directors, 1 auditor, no change since 2020Director (not named in the articles)
appointed by deed of 22-06-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 23-05-2025
Director (not named in the articles)
appointed by deed of 22-06-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 23-05-2025
Director (not named in the articles)
appointed by deed of 22-06-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 23-05-2025
Director (not named in the articles)
appointed by deed of 22-06-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 23-05-2025
Director (not named in the articles)
appointed by deed of 22-06-2020
term without a fixed end
listed in the 2024 annual accounts, filed on 23-05-2025
Mandates through the years
6 names, the dashed line is todayGODDEFROY Nathan
Director (not named in the articles)
Director (not named in the articles)
LAMON Bohdan
Director (not named in the articles)
Director (not named in the articles)
VAN DAMME Stijn Claudia Kris
Director (not named in the articles)
Director (not named in the articles)
WILLEMS Manon Alice
Director (not named in the articles)
Director (not named in the articles)
WODON Martin
Director (not named in the articles)
Director (not named in the articles)
Renaud de BORMAN
Company auditor
Company auditor
Board
Mandates as a list
- GODDEFROY Nathan
- Director (not named in the articles), appointed by deed of 22-06-2020, still in office
- LAMON Bohdan
- Director (not named in the articles), appointed by deed of 22-06-2020, still in office
- VAN DAMME Stijn Claudia Kris
- Director (not named in the articles), appointed by deed of 22-06-2020, still in office
- WILLEMS Manon Alice
- Director (not named in the articles), appointed by deed of 22-06-2020, still in office
- WODON Martin
- Director (not named in the articles), appointed by deed of 22-06-2020, still in office
- Renaud de BORMAN
- Company auditor, appointed by deed of 09-10-2025, still in office
Control
This company
WE PLAY CIRCULAR
Equity €8,579
Loss €8,766 in 2024
Capital
- Capital
- €15,000
- Shares
- 1,500
- Contribution per share
- €10
- Equity per share
- €5.72 in 2024
- Source
- deed of 22-06-2020
Articles of association
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimiteddeed of 22-06-2020 (in French)
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 10:00deed of 22-06-2020 (in French)
- Custody of recordsThe books and records are kept for at least five years after liquidation. The articles set where.
- “Graaf de Fienneslaan 42,2650 Edegem, livres et documents sociaux”deed of 09-10-2025 (in French)
Shareholders
Stated in the deed
deed of 09-10-2025 ↗
- TEERLINCK Luc 250 shares
- WODON Martin 250 shares
- VAN DAMME Stijn 250 shares
- LAMON Bohdan 250 shares
- GODDEFROY Nathan 250 shares
- WILLEMS Manon 250 shares
At incorporation
deed of 22-06-2020 ↗
- TEERLINCK Luc 250 shares (16.7%) · €2,500
- WODON Martin 250 shares (16.7%) · €2,500
- VAN DAMME Stijn Claudia Kris 250 shares (16.7%) · €2,500
- LAMON Bohdan 250 shares (16.7%) · €2,500
- GODDEFROY Nathan 250 shares (16.7%) · €2,500
- WILLEMS Manon Alice 250 shares (16.7%) · €2,500
Capital transactions
Capital over time
- 09-10-2025 Capital stated in the deed · 1,500 shares
- 22-06-2020 Incorporation · €15,000 · 1,500 shares