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WINWINGROUP

Dissolved and wound up KBO/BCE: BE 0700.549.341

Mandates through the years

4 names
Earlierend not dated
Mandates as a list
  • GAUDION Philippe Paul
    • Manager, appointed by deed of 11-03-2019, last mentioned in 2019
  • MMUNYAMPETA Jean-Damascène
    • Manager, appointed by deed of 11-03-2019, last mentioned in 2019
  • Médard Rucanankubili
    • Manager, appointed by deed of 10-08-2018, until 11-03-2019
  • WATHELET Eric Marc Alain
    • Manager, appointed by deed of 11-03-2019, last mentioned in 2019

Control

Shareholders
MMUNYAMPETA Jean-Damascène, GAUDION Philippe, WATHELET Eric
This company
WINWINGROUP

Capital

Capital
€400
Shares
100
Contribution per share
€4
Source
deed of 11-03-2019

Articles of association

DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
deed of 10-08-2018 (in French)
Membership ruleThe articles set who can become a member or partner, and on what terms.
“Accord préalable et à l'unanimité de tous les associés”
deed of 11-03-2019 (in French)
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
deed of 10-08-2018 (in French)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of May at 18:00
deed of 10-08-2018 (in French)
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor
deed of 10-08-2018 (in French)
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Continuation entre autres sauf dissolution unanime AG,transfert parts sortant par restants, dissolution en cas de faillite d’un associé”
deed of 10-08-2018 (in French)

Shareholders

Stated in the deed deed of 11-03-2019 ↗
Share transfer deed of 11-03-2019 ↗
At incorporation deed of 10-08-2018 ↗
  • Médard Rucanankubili associé commandité · 50 shares (50%) · €200
  • Jean-Damascène Munyampeta associé commanditaire · 50 shares (50%) · €200

Capital transactions

Capital over time
  1. 11-03-2019 Capital stated in the deed · €400 · 100 shares
  2. 10-08-2018 Incorporation · €400 · 100 shares

Office holders in the KBO →

Next steps