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WVild

Active Private limited companyfounded 2017active for 9 yearsBosstraat 33, 3582 BeringenKBO/BCE: BE 0672.944.329
WVild
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Board

No change since 2022
Signing authorityThe articles say who may bind the company, for example by signing a contract.
The sole director
deed of 27-03-2017

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
Liesbeth Vandeberg
Director (not named in the articles)
WOUTERS Marc Jozef Hubert
Gewone of niet statutaire zaakvoerder
Earlier
Mandates as a list
  • Liesbeth Vandeberg
    • Director (not named in the articles), appointed by deed of 11-05-2020, until 28-07-2022
  • WOUTERS Marc Jozef Hubert
    • Gewone of niet statutaire zaakvoerder, appointed by deed of 27-03-2017, until 11-05-2020

Control

See the annual accounts at the National Bank and the publications in the Belgian Official Gazette.

Capital

Contribution
€18,600
Source
2025 annual accounts

Articles of association

Board ruleThese rules set how the board is made up, meets and takes decisions.
“Niet-statutaire bestuurders herroepbaar ad nutum bij besluit algemene vergadering zonder vergoeding, één of meer bestuurders,natuurlijke of…”
deed of 11-05-2020 (in Dutch)
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
First Friday of June at 19:00
deed of 27-03-2017 (in Dutch)

Capital transactions

Capital over time
  1. 11-05-2020 Converted to unavailable equity
  2. 11-05-2020 Converted to uncalled contributions · €6,200

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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