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WPEF VI EPP

Active Risk: very low Limited partnershipfounded 2015active for 11 yearsJan Van Rijswijcklaan 162, 2020 AntwerpKBO/BCE: BE 0632.915.793
WPEF VI EPP
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Board

2 directors, last change in 2024
Judy PORSIUS
Director
in office according to the deed of 03-06-2022
STICHTING UMBRELLA VI
Statutory manager
in office according to the deed of 03-06-2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“ARTIKEL 21. De zaakvoerder vertegenwoordigt de vennootschap in en buiten rechte. Wanneer de vennootschap optreedt als orgaan van bestuur van…”
deed of 12-04-2024

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Judy PORSIUS
Director
STICHTING UMBRELLA VI
Manager
Boardmandate already running before its first mention
Mandates as a list
  • Judy PORSIUS
    • Director, since before 03-06-2022
  • STICHTING UMBRELLA VI
    • Manager, since before 03-06-2022

Control

Shareholder
STICHTING UMBRELLA VI
This company
WPEF VI EPP

Capital

Capital
€81,651.65
Source
deed of 12-04-2024

Owners through the years

as the annual accounts name them
Nicolas D'heygere
17.09%
17.09%
Clynvest
45.96%46.3%46.38%
46.38% until 2020
Owners as a list

Source: lists of holdings in the owners' accounts

Articles of association

deed of 12-04-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Gecommanditeerde vennoot neemt taak zaakvoerder op zich, slechts met eenparigheid van stemmen op algemene vergadering”
“Zaakvoerder, tenzij algemene vergadering anders beslist”
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 Friday of June at 21:00
Dissolution ruleThe articles set when and by whom the company can be dissolved.
“Op elk ogenblik, eenparigheid van stemmen”
Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Rekening gehouden met ongelijke afbetaling, algemene vergadering stelt een of meer vereffenaars aan”

Founder

Stated in the deed deed of 12-04-2024 ↗

Capital transactions

Capital over time
  1. 12-04-2024 Capital increase of €9,536.68 · to €81,651.65
  2. 16-02-2023 Capital increase of €33,601.95 · to €72,114.97
  3. 10-10-2022 Capital increase of €17,827.85 · to €38,513.02
  4. 03-06-2022 Capital reduction of €71,697.41 · to €20,685.17 · repaid to the shareholders

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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