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WGT

Active Risk: not assessed Private limited companyfounded 2015active for 11 yearsMolendijk 20, 2470 RetieKBO/BCE: BE 0632.963.404 #3 company by total assets in Retie, Finance and insurance sector

Board

4 directors, no change since 2020
Director
since 12-11-2020
earlier manager, until 23-11-2020
also on the board of 2 other companies
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 12-11-2020
earlier manager, until 23-11-2020
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 12-11-2020
earlier manager, until 23-11-2020
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 12-11-2020
earlier manager, until 23-11-2020
listed in the 2025 annual accounts, filed on 30-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Hij kan onder zijn eigen verantwoordelijkheid bijzondere lasthebbers aanstellen voor bepaalde handelingen. ledere zaakvoerder afzonderlijk…”
deed of 13-07-2015

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Director

Director

Director
BoardEarlier
Mandates as a list
    • Manager (not named in the articles), appointed by deed of 13-07-2015, until 23-11-2020
    • Director, appointed by deed of 23-11-2020, still in office
    • Manager (not named in the articles), appointed by deed of 13-07-2015, until 23-11-2020
    • Director, appointed by deed of 23-11-2020, still in office
    • Manager (not named in the articles), appointed by deed of 13-07-2015, until 23-11-2020
    • Director, appointed by deed of 23-11-2020, still in office
    • Manager (not named in the articles), appointed by deed of 13-07-2015, until 23-11-2020
    • Director, appointed by deed of 23-11-2020, still in office

Control

Capital

Contribution
€3,082,500
Source
2025 annual accounts

Articles of association

deed of 23-11-2020 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Zonder goedkeuring overdragen onder levenden of overgaan door overlijden aan aandeelhouder,echtgenoot of wettelijk samenwonende partner van…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
1 June at 18:00

Next steps