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William & Nancy

Active Private limited companyfounded 2006active for 20 yearsChaussée de Lille 60, 7500 TournaiKBO/BCE: BE 0884.675.137

Board

2 directors, no change since 2023
Director (not named in the articles)
appointed by deed of 10-03-2023 term without a fixed end
earlier manager, until 10-03-2023
listed in the 2025 annual accounts, filed on 01-07-2026
Director
appointed by deed of 10-03-2023 term without a fixed end
listed in the 2025 annual accounts, filed on 01-07-2026

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today

Director (not named in the articles)

Director
BoardEarliermandate already running before its first mention
Mandates as a list
    • Director (not named in the articles), appointed by deed of 10-03-2023, still in office
    • Manager, until 10-03-2023
    • Director, appointed by deed of 10-03-2023, still in office

Control

Shareholders
,
This company
William & Nancy
Equity €56,834
Profit €5,842 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 10-03-2023 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Frais généraux indépendamment représentation voyages déplacements, assemblée majorité absolue ou actionnaire unique montant fixe ou…”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Sans recours avec rachat exigible prix notifié ou expert commun accord sinon président tribunal entreprise référé requête partie diligente…”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 10:00

Shareholders

Stated in the deed deed of 10-03-2023 ↗
  • 50 shares
  • 50 shares

Capital transactions

Capital over time
  1. 10-03-2023 Converted to unavailable equity
  2. 10-03-2023 Converted to available equity

Next steps