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Wise.S

Active Private limited companyfounded 2020active for 6 yearsRue de Brivioulle 30/A, 4260 BraivesKBO/BCE: BE 0747.928.891

Board

1 director, since incorporation
Director (not named in the articles)
appointed by deed of 09-06-2020
listed in the 2025 annual accounts, filed on 29-05-2026

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today
SERET Sébastien Hector Jean Marie
Director (not named in the articles)
Board
Mandates as a list
  • SERET Sébastien Hector Jean Marie
    • Director (not named in the articles), appointed by deed of 09-06-2020, still in office

Control

This company
Wise.S
Equity €3,124
Profit €132,097 in 2025

Capital

Contribution
€3,000
Shares
100
Contribution per share
€30
Equity per share
€31.24 in 2025
Source
2025 annual accounts

Articles of association

deed of 09-06-2020 (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.
At least 1 director
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Monday of June at 20:00

Shareholders

At incorporation deed of 09-06-2020 ↗
  • SERET Sébastien Hector Jean Marie 100 shares (100%) · €3,000 in cash

Next steps