WENCHEN
ActiveFrom the official registers: KBO 1 annual account at the National Bank publications in the Belgian Official Gazette
Summary
WENCHEN has been active since 2025 and the Belgian Official Gazette contains no insolvency or warning signals. The 2025 annual accounts show equity of €81,246 and a net result of €61,246. Its solvency ranks better than 78% of 16,925 sector peers (NACE 56, financial year 2025). The computed 12-month bankruptcy probability is 0.9% (low).
Directors
Directors
1 director, no change since 2025
SUN Liang
Current
Director (not named in the articles) · since 10-01-2025 · in the 2025 annual accounts, filed on 01-09-2026
Mandate history
1 person, 1 in office
- Board
| Name | Functions and periods |
|---|---|
| SUN Liang |
|
How the board is organised
Who represents it, and how
- Who signsWho may bind the company towards others, for example by signing a contract.
- Each director alone
- Board ruleHow the board is made up, meets and takes decisions.
- “Peut déléguer des pouvoirs spéciaux à tout mandataire, chaque administrateur représente la société à l'égard des tiers et en justice, soit…”“Rémunération des administrateurs, assemblée générale décide si mandat est ou non exercé gratuitement”“Organe d'administration détermine s'ils agissent seul ou conjointement, gestion journalière”1 more provision on this in the deed
Oversight and winding up
- Statutory auditorA statutory auditor is a registered auditor who checks the accounts; small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Auditor ruleHow a statutory auditor is appointed and what they check, if the company has one.
- “Un ou plusieurs commissaires, contrôle de la société”
- Dissolution ruleWhen and by whom the company can be dissolved.
- One provision in the deed
- Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
- One provision in the deed
Articles of association, deed of 14-01-2025
Owners and capital
Capital and shareholders
Shareholders according to the deeds
At incorporation
act of 14-01-2025 ↗
- SUN Liang 90 shares (90%) · €18,000 in cash
- XUE Xiaoying 10 shares (10%) · €2,000 in cash
Capital over the years
- 14-01-2025 Incorporation · €20,000 · 100 shares
Shares according to the articles of association
Capital, shares and profit
- Kind of sharesWhich classes of shares exist and what rights each class carries.
- “Le registre des actions pourra être tenu en la forme électronique, nominatives”“Sauf disposition spéciale contraire dans les présents statuts, ou dans le testament ou la convention qui a créé l’usufruit, en cas de…”
- Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
- “Est assimilé à un transfert d’actions un transfert de droits de souscription préférentielle attachés à des actions, à l’occasion d’une…”“Statuts, libre de transférer à qui il l'entend, respect des conditions d'admission”
- Share issue ruleHow and by whom new shares can be issued.
- “Libérées à leur émission, l'exercice du droit de vote afférent aux actions sur lesquelles les versements n'ont pas été opérés est suspendu…”“Au moins quinze jours à dater de l’ouverture de la souscription, selon les modalités arrêtées par le collège des administrateurs, jusqu’à ce…”
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Articles of association, deed of 14-01-2025 (in French)