WEK CONSTRUCTION
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 29-06-2023
term without a fixed end
FIDANY BV
Director (not named in the articles), permanent representative PETERS,Jean Luc Paul Julien
appointed by deed of 29-06-2023
term without a fixed end
also on the board of 4 other companies
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 29-06-2023
Permanent representatives 1
Mandates through the years
2 names, the dashed line is todayEL KAR,Walid
Director (not named in the articles)
Director (not named in the articles)
FIDANY
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- EL KAR,Walid
- Director (not named in the articles), appointed by deed of 29-06-2023, still in office
- FIDANY
- Director (not named in the articles), appointed by deed of 29-06-2023, still in office
Control
Capital
- Contribution
- €3,000
- Shares
- 300
- Contribution per share
- €10
- Equity per share
- €13.78 in 2025
- Source
- deed of 29-06-2023
Articles of association
deed of 29-06-2023 (in French)- 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“Assemblée générale décide, assemblée générale à majorité absolue des voix ou actionnaire unique détermine montant fixe ou proportionnelle”“Toujours révocable par assemblée générale, majorité et présence requises pour modifications aux statuts”
- 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
At incorporation
deed of 29-06-2023 ↗
- EL KAR,Walid 300 shares (100%) · €3,000 in cash
The directors' other companies
1 current director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2024).
- LE FOURNIL DE MOLLY bankruptcy on 12-11-2024Official Gazettemandate until 2022
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.