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WEFORM

Active Risk: moderate Private limited companyfounded 2025active for 1 yearBlaubergsesteenweg 3, 2230 HerseltKBO/BCE: BE 1026.105.194

Board

2 directors, since incorporation
Director, permanent representative VAN TRICHT Ruben
appointed by deed of 05-08-2025 term without a fixed end
Director, permanent representative WIAME Mathias Sabine Jacques
appointed by deed of 05-08-2025 term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 13: BEVOEGDHEDEN VAN HET BESTUURSORGAAN Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 05-08-2025
Permanent representatives 2
VAN TRICHT Ruben
Permanent representative, for Kiné en Coaching VT
appointed by deed of 05-08-2025
WIAME Mathias Sabine Jacques
Permanent representative, for MW PERFORMANCE
appointed by deed of 05-08-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Board
Mandates as a list
  • Kiné en Coaching VT
    • Director, appointed by deed of 05-08-2025, still in office
  • MW PERFORMANCE
    • Director, appointed by deed of 05-08-2025, still in office

Control

Shareholder
Equity €25,268
Profit €12,792 in 2025 (profit €9,476 in 2024)
Checked score 97
50%
This company
WEFORM

and 1 other shareholder

Capital

Contribution
€30,000
Shares
3,000
Contribution per share
€10
Source
deed of 05-08-2025

Articles of association

deed of 05-08-2025 (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.
“Met of zonder beperking van duur, kunnen hoedanigheid van statutair bestuurder hebben indien benoemd in statuten”
“Algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
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.
Fourth Friday of June at 18:00
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

2 owners

Owners 2

Capital transactions

Shareholders according to the deeds
At incorporation deed of 05-08-2025 ↗
Capital over time
  1. 05-08-2025 Incorporation · €30,000 · 3,000 shares

Next steps