AJ WOOD
Board
1 director, no change since 2021Director (not named in the articles)
appointed by deed of 23-06-2020
term without a fixed end
listed in the 2025 annual accounts, filed on 20-08-2026
Mandates through the years
3 names, the dashed line is todayVAN DER CUYLEN Axel Olivier
Director (not named in the articles)
Director (not named in the articles)
Joachim Vanderhoeven
Director
Director
VANDERHOEVEN Joaquim
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- VAN DER CUYLEN Axel Olivier
- Director (not named in the articles), appointed by deed of 23-06-2020, still in office
- Joachim Vanderhoeven
- Director, until 22-10-2021
- VANDERHOEVEN Joaquim
- Director (not named in the articles), appointed by deed of 23-06-2020, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €3,000
- Shares
- 100
- Contribution per share
- €30
- Equity per share
- -€443 in 2025
- Source
- deed of 12-11-2021
Articles of association
deed of 23-06-2020 (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
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Moitié cédant,moitié acquéreurs proportionnellement aux actions acquises, mêmes formalités pour héritiers et légataires non devenus de plein…”