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WINGS

Active Private limited companyfounded 1999active for 27 yearsKersbeeklaan 308, 1180 UccleKBO/BCE: BE 0466.063.719

Board

Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Seule l'assemblée générale des associés a qualité pour interpréter cet objet. » 2°/ d’adapter les statuts aux dispositions du code des…”
deed of 01-02-2023

Office holders in the KBO →

Control

Capital

Contribution
€6,199.99
Source
2025 annual accounts

Articles of association

deed of 01-02-2023 (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.
“Portée_aux_frais_généraux_hors_représentation_voyages_déplacements, majorité_simple_ou_actionnaire_unique_montant_fixe_ou_proportionnel”
Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
“Valeur_actif_net_telle_que_derniers_comptes_annuels_approuvés, héritiers_et_légataires_non_visés_article_10_non_agréés”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Thursday of June at 11:00
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Les plus étendus conférés par 2:87 et suivants CSA”

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