WODBOX
Curator
the curator has managed the company since 17-12-2025Last board
2 directors, last change in 2025Director (not named in the articles), permanent representative
since 01-02-2024
term without a fixed end
earlier manager, until 27-05-2024
also on the board of 2 other companies
listed in the 2022 annual accounts, filed on 28-06-2024
1 other company bankrupt- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Article 11. Pouvoirs de l’organe d’administration S’il n’y a qu’un seul administrateur, la totalité des pouvoirs d’administration lui est…”deed of 27-05-2024
Permanent representatives 1
Mandates through the years
4 names, the dashed line is todayDirector (not named in the articles)
Director
Director
Director
BoardEarlierBankruptcy 17-12-2025
Mandates as a list
-
- Director, appointed by deed of 08-09-2022, until 27-05-2024
- Director (not named in the articles), appointed by deed of 27-05-2024, until 11-02-2025
- Director (not named in the articles), appointed by deed of 27-05-2024, until the bankruptcy of 17-12-2025
-
- Director, appointed by deed of 11-02-2025, until the bankruptcy of 17-12-2025
-
- Director, from 05-12-2013 to 23-07-2022
-
- Director, from 05-12-2013 to 23-07-2022
Control
100%
This company
WODBOX
Equity €67,356
Profit €13,667 in 2022
Capital
- Contribution
- €6,200
- Source
- 2022 annual accounts
Articles of association
deed of 27-05-2024 (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.
- At least 1 director
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Organe d’administration, commun accord ou président du tribunal de l’entreprise en référé à requête partie diligente”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of May at 19:00
Capital transactions
Shareholders according to the deeds
Stated in the deed
deed of 27-05-2024 ↗
- all shares
Stated in the deed
deed of 10-05-2016 ↗
- associé
- associé
Capital over time
- 27-05-2024 Converted to unavailable equity
The directors' other companies
1 last director with another company that went bankrupt, was dissolved or struck off1 other company of this director went bankrupt (2026).
- bankruptcy on 09-03-2026appointed in 2024, still in office
Source: Belgian Official Gazette (bankruptcies, judicial dissolutions, board mandates), FPS Economy (strike-offs) and the KBO register. A bankruptcy, dissolution or strike-off says nothing about the director's part in it.