2WK
ActiveDirectors
Directors
1 director, last change in 2023
DE DECKKER Rudi
Current
Director (not named in the articles) · appointed by deed of 07-12-2023 · earlier manager, until 07-12-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 13-10-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 11. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 07-12-2023Owners and capital
Capital transactions
Capital over time
- 07-12-2023 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| DE DECKKER Rudi |
|
Articles of association
- 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.
- “Helft ten laste overdrager en helft ten laste koper(s)naar evenredigheid verworven aantal bij meerdere kopers, prijs in oorspronkelijke…”
Articles of association, deed of 07-12-2023 (in Dutch)