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WISSALE

Active
Private limited companyfounded 2008active for 18 yearsRue du Moulin 27, 4020 Liège, BelgiumKBO/BCE: BE 0807.025.845
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WISSALEActiveChecked score 84/100
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Directors

Directors
1 director, last change in 2025
FARHAT Omar
Director · appointed in the act of 17-12-2025
Current
Office holders in the KBO →
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 11-01-2024

Owners and capital

Shareholders

Share transfer act of 17-12-2025 ↗

Capital transactions

Capital over time

Act of 17-12-2025Transfer of 30 sharesAppointment: FARHAT Omar (director) · Resignation: FARHAT Mohamed (director)

  1. 11-01-2024 Converted to unavailable equity · €18,600

Mandate history

2 people, 1 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
FARHAT Omar
  • Director, appointed in the act of 17-12-2025, still in office
FARHAT Mohamed
  • Manager, until 11-01-2024
  • Director (not named in the articles), appointed in the act of 11-01-2024, until 13-10-2025

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“L'assemblée qui nomme le ou les administrateur(s) fixe leur nombre, la durée de leur mandat et, en cas de pluralité, leurs pouvoirs”
“Cette rémunération sera portée aux frais généraux, indépendamment des frais éventuels de représentation, voyages et déplacements…”
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“La société peut être dissoute en tout temps, par décision de l'assemblée générale délibérant dans les formes prévues pour les modifications…”

Articles of association, deed of 11-01-2024 (in French)

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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