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WEYRICH

Judicial reorganisation
Public limited companyfounded 1999active for 27 yearsLuzery 152, 6600 Bastogne, BelgiumKBO/BCE: BE 0465.425.004

From the official registers: KBO 24 annual accounts at the National Bank publications in the Belgian Official Gazette

Summary

The file of WEYRICH contains 3 judicial reorganisation notices, as published in the Belgian Official Gazette. The KBO register currently lists the legal status of WEYRICH as special situation, with no start date. During the judicial reorganisation Checked does not compute a bankruptcy probability from the figures: of the Belgian companies that opened one in 2023 and 2024, about one in four went bankrupt within twelve months. For WEYRICH, one filing cycle of the annual accounts is missing. The 2024 annual accounts show negative equity (-€888,298) and a net result of -€754,407. The figures fluctuate too strongly year-on-year for a reliable trend projection.

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WEYRICHJudicial reorganisation
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Directors

Directors
4 directors, last change in 2024
Baudouin DELAITE
Director · appointed in the act of 20-03-2023
Current
Guy PIERRARD
Director · appointed in the act of 20-03-2023
Current
Olivier WEYRICH
Director · appointed in the act of 20-03-2023
Current
Jacques PERARD
Administrateur observateur · appointed in the act of 21-02-2024
Current
Office holders in the KBO →

Mandate history

5 people, 4 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Baudouin DELAITE
  • Director, appointed in the act of 20-03-2023, still in office
Guy PIERRARD
  • Director, appointed in the act of 20-03-2023, still in office
Olivier WEYRICH
  • Director, appointed in the act of 20-03-2023, still in office
Jacques PERARD
  • Administrateur observateur, appointed in the act of 21-02-2024, still in office
WENKIN
  • Director, until 20-03-2023
See the board, name and registered office on a given date →

How the board is organised

Who represents it, and how

Who signsWho may bind the company towards others, for example by signing a contract.
Two directors jointly
Board ruleHow the board is made up, meets and takes decisions.
One provision in the deed

Oversight and winding up

Dissolution ruleWhen and by whom the company can be dissolved.
“Décision assemblée générale délibérant formes modifications statuts, en tout temps”
Liquidation ruleHow assets are shared after dissolution: creditors first, then shareholders.
“Pouvoirs les plus étendus reconnus par loi sans autorisation spéciale assemblée, assemblée peut limiter à tout moment par majorité simple”

Articles of association, deed of 31-01-2024

Owners and capital

Capital and shareholders

Capital over the years
  1. 31-01-2024 Capital stated in the deed · €552,434.77 · 3,402 shares

Shares according to the articles of association

Transfer restrictionWhether shareholders may sell their shares freely or need approval first.
“Article 13, Droit de sortie conjointe-Droit de sortie forcée”
“Actionnaire Cédant, actions avec ou sans vote,warrants,droits souscription,obligations convertibles ou non,autres instruments donnant droit…”
“Deux/tiers membres, nombre et numéros,prix demandé,identité candidat-cessionnaire physique ou morale,autres conditions”
“Actionnaire Cédant ne renonce pas, Conseil,Cédant,Autre concerné”
1 more provision on this in the deed
Other provisionsRules from the articles on subjects other than the board, the shares, the purpose and the meetings.
Other provision: “Indivisibilité des actions, Article 15”
Other provision: “Fonctionnement et délibérations du conseil, président,administrateur-délégué ou deux administrateurs conjointement”
Other provision: “Collégialement, conseil d'administration”
Other provision: “Rémunération des administrateurs, assemblée peut allouer jetons de présence”
Other provision: “Un ou plusieurs commissaires, contrôle de la société”
Other provision: “Assemblée générale-composition-pouvoirs, les plus étendus attribués par loi et statuts”
Other provision: “Siège social ou autre endroit indiqué en convocation, convocations assemblées”
Other provision: “Assemblées générales électroniques, dans respect loi”
Other provision: “Admission à assemblée, propriétaires actions nominatives”
Other provision: “Bureau-procès-verbaux, registre tenu au siège”
Other provision: “Conseil d'administration, séance tenante”
Other provision: “Statue chaque année sur comptes, affectations et prélèvements, vote comptes annuels - décharge”
Other provision: “Répartition bénéfice - réserves - dividendes, assemblée décide affectation solde conformément loi, sur proposition conseil”
Liquidation distribution: “Solde versé à titre boni liquidation réparti également entre titulaires avec ou sans droit vote proportionnellement à apport, actif net…”
Other provision: “Peut imposer actionnaires et ayants droit toute obligation requise intérêt société, règlement d'ordre intérieur”
Other provision: “Élection de domicile, sauf autre domicile élu en Belgique vis-à-vis société”
Other provision: “Compétence exclusive tribunaux ressort siège, compétence judiciaire”
Other provision: “Appels de fonds, assemblée générale majorité simple”
Other provision: “Émission d’obligations, hypothécaires ou autres”
Other provision: “Nominatives même entièrement libérées, nature des actions”
4 more provisions in the deed, see the deed of 31-01-2024

Articles of association, deed of 31-01-2024 (in French)

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