WIAM
Curator
1 mandateCurator, Avenue Commandant Lothaire 14, 1040 Bruxelles 4
from 10-10-2022 to 12-03-2024
Also on 22 other cases
Last board
1 director, no change since 2021- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 23-07-2015
Mandates through the years
8 names, the dashed line is todayDirector
Manager
Director
Director
Director
Manager
Manager (not named in the articles)
Manager (not named in the articles)
BoardEarlierend not datedBankruptcy 10-10-2022
Mandates as a list
-
- Director, appointed by deed of 24-12-2021, until the bankruptcy of 10-10-2022
-
- Manager, appointed by deed of 26-04-2021, until 01-07-2021
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- Director, appointed by deed of 25-01-2021, until 01-02-2021
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- Director, appointed by deed of 16-09-2020, until 25-01-2021
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- Director, appointed by deed of 27-07-2020, until 16-09-2020
-
- Manager, appointed by deed of 05-11-2018, until 23-01-2020
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- Manager (not named in the articles), appointed by deed of 23-07-2015, until 05-11-2018
- Manager (not named in the articles), appointed by deed of 23-07-2015, last mentioned in 2015
-
- Manager (not named in the articles), appointed by deed of 23-07-2015, until 02-03-2016
- Manager (not named in the articles), appointed by deed of 23-07-2015, last mentioned in 2015
Control
Shareholder
This company
WIAM
Equity -€8,661
Loss €1,746 in 2020
Capital
- Capital
- €6,200
- Shares
- 100
- Contribution per share
- €62
- Equity per share
- -€86.61 in 2020
- Source
- 2020 annual accounts
Articles of association
deed of 23-07-2015 (in French)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 18:00
Shareholders
Stated in the deed
deed of 24-12-2021 ↗
- 100 shares
Share transfer
deed of 24-12-2021 ↗
- to 100 shares
Stated in the deed
deed of 26-04-2021 ↗
- 100 shares
Share transfer
deed of 26-04-2021 ↗
- to 100 shares
Share transfer
deed of 25-01-2021 ↗
- to 100 shares
Share transfer
deed of 16-09-2020 ↗
- to 100 shares
Show 7 older mentions
Stated in the deed
deed of 27-07-2020 ↗
- associé
- associé
Share transfer
deed of 27-07-2020 ↗
- to
- to
Stated in the deed
deed of 27-12-2018 ↗
- 75 shares
- 25 shares
Share transfer
deed of 27-12-2018 ↗
- to 25 shares
Stated in the deed
deed of 05-11-2018 ↗
- 100 shares
Share transfer
deed of 05-11-2018 ↗
- to
- to
At incorporation
deed of 23-07-2015 ↗
- 90 shares (90%)
- 10 shares (10%)