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WireWatt

Active Private limited companyfounded 2024active for 1 yearAvenue Jean Monnet 1, 1401 NivellesKBO/BCE: BE 1017.895.531
WireWatt
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Board

1 director, since incorporation
MANDRUTGabriele
Director (not named in the articles)
appointed by deed of 30-12-2024 term without a fixed end

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
MANDRUTGabriele
Director (not named in the articles)
Board
Mandates as a list
  • MANDRUTGabriele
    • Director (not named in the articles), appointed by deed of 30-12-2024, still in office

Control

Founder
MANDRUTGabriele
This company
WireWatt

Capital

Contribution
€1,000
Shares
100
Contribution per share
€10
Source
deed of 30-12-2024

Articles of association

deed of 30-12-2024 (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.
1 director
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 January to 31 December
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Thursday of June at 18:30
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one.
No statutory auditor

Shareholders

At incorporation deed of 30-12-2024 ↗
  • MANDRUTGabriele 100 shares (100%) · €1,000 in cash

Next steps

See this company's board, registered office and name on a given date.Company as of a date See what became of the directors' other companies.Supplier due diligence Check whether you can accept this company as a client under the anti-money-laundering law.AML client file

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