Skip to content

Wetzels-Tech

Active
Private limited companyfounded 2008active for 18 yearsSelterschlag 43, 4700 Eupen, BelgiumKBO/BCE: BE 0898.760.626
Risk analysisFollow ReportCompare
Wetzels-TechActiveChecked score 95/100
Risk analysis ReportCompare

Directors

Directors
2 directors, last change in 2023
Lamberty Yvonne
Verwalterin · appointed in the act of 29-04-2022 · listed in the 2025 annual accounts, filed on 30-07-2026
Current
Wetzels Romain
Director · listed in the 2025 annual accounts, filed on 30-07-2026
Current
Office holders in the KBO →

Owners and capital

Capital transactions

Capital over time
  1. 08-05-2023 Capital conversion · €1,860 · nicht verfügbares Eigenmittelkonto
  2. 08-05-2023 Capital reduction of €6,200 · Verzicht auf Einzahlung
  3. 08-05-2023 Capital conversion · €14,260 · verfügbares Eigenmittelkonto

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
Lamberty Yvonne
  • Verwalterin, appointed in the act of 29-04-2022, still in office
Wetzels Romain
  • Director, since before 31-12-2025
WETZELS
  • Ehemaliger geschäftsführer, until 08-05-2023
  • Nicht statutarischer verwalter, appointed in the act of 08-05-2023, no longer listed in the 2025 annual accounts

Articles of association

Board and representation

Daily managementDay-to-day management handles the everyday running of the business without the full board.
“Artikel 10: Tägliche Verwaltung Das Verwaltungsorgan kann die tägliche Verwaltung an ein oder mehrere seiner Mitglieder, die den Titel…”
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Mit oder ohne zeitliche Begrenzung, Verwaltungsorgan”
“Gesetzlich und in Statuten der Generalversammlung vorbehaltenen Rechtsgeschäfte, erhält die gesamte Verwaltungsmacht mit der Möglichkeit…”
“Repräsentation und Reisen unter Gemeinkosten verbucht, Entlohnung der Verwalter”
Director compensationThe general meeting decides whether and how directors are paid for their mandate.
“Entsprechend der erzielten Ergebnisse”

Capital, shares and profit

Share issue ruleThe articles set how and by whom new shares are issued.
“Ab Zeichnungsbeginn, anteilig zu der Anzahl der in ihrem Besitz befindlichen Aktien”

Audit, dissolution and liquidation

Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Kontrolle der Gesellschaft, gesetzlich erforderlich”

Articles of association, deed of 08-05-2023 (in German)

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

We would like to set cookies. That happens only with your consent. What we measure