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WU IMMO

Active Private limited companyfounded 2011active for 15 yearsMarche, Aux Bois d'en Bas 54, 6900 Marche-en-FamenneKBO/BCE: BE 0836.733.480

Board

Last change in 2024
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Article 14. 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 08-01-2024

Office holders in the KBO →

Mandates through the years

4 names, the dashed line is today

Director

Manager

Manager

Manager
Earliermandate already running before its first mentionend not dated
Mandates as a list
    • Manager, until 02-03-2017
    • Director, appointed by deed of 08-01-2024, no longer listed in the 2025 annual accounts
    • Manager, from before 31-12-2022 to 08-01-2024
    • Manager, until 02-03-2017
    • Manager, until 02-03-2017

Control

Shareholders
,
This company
WU IMMO
Equity €213,677
Profit €67,017 in 2025

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

deed of 08-01-2024 (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
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

Shareholders

Stated in the deed deed of 08-01-2024 ↗
  • 51 shares
  • 49 shares

Next steps