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Woodeo

Active Private limited companyfounded 2025active for 1 yearVerbindingslaan 37, 1190 ForestKBO/BCE: BE 1026.497.847

Board

1 director, since incorporation
Director (not named in the articles)
since 14-08-2025 term without a fixed end
listed in the 2025 annual accounts, filed on 03-07-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-08-2025

Office holders in the KBO →

Mandates through the years

1 name, the dashed line is today

Director (not named in the articles)
Board
Mandates as a list
    • Director (not named in the articles), from 14-08-2025 to date

Control

Founder
This company
Woodeo
Equity €32,840
Profit €33,173 in 2025

Capital

Contribution
€500
Shares
100
Contribution per share
€5
Equity per share
€328 in 2025
Source
deed of 19-08-2025

Articles of association

deed of 19-08-2025 (in French)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Daily managementDay-to-day management handles the everyday running of the business without the full board.
The board decides whether the delegates act alone or jointly
Board ruleThese rules set how the board is made up, meets and takes decisions.
1 director
“L'assemblée générale peut en toute hypothèse mettre fin au mandat d'un administrateur, nommé ou non dans les statuts, pour de justes motifs…”
Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
No statutory auditor
Auditor ruleThe articles set how a statutory auditor is appointed and what they check.
“Lorsque la loi l'exige et dans les limites qu'elle prévoit, le contrôle de la société est assuré par un ou plusieurs commissaires, nommés…”

Shareholders

At incorporation deed of 19-08-2025 ↗
  • 100 shares (100%) · €500 in cash

Capital transactions

Capital over time
  1. 19-08-2025 Incorporation · €500 · 100 shares
  2. 19-08-2025 Converted to available equity

Next steps