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Annie De Wilde

Active Private limited companyfounded 2002active for 23 yearsPauwstraat 98, 9080 LochristiKBO/BCE: BE 0479.181.582
Annie De Wilde
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Board

1 director, last change in 2024
De Wilde, Annie Jeanne Agnes
Statutory director
appointed by deed of 31-01-2024 term without a fixed end
earlier bestuurder,destijds benoemd als statutaire zaakvoerder, until 31-01-2024

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Mandates through the years

2 names, the dashed line is today
De Wilde, Annie Jeanne Agnes
Statutory director
Defoer Marleen
Bestuurder,destijds benoemd als opvolgende statutair zaakvoerder
BoardEarliermandate already running before its first mention
Mandates as a list
  • De Wilde, Annie Jeanne Agnes
    • Statutory director, appointed by deed of 31-01-2024, still in office
    • Bestuurder,destijds benoemd als statutaire zaakvoerder, until 31-01-2024
  • Defoer Marleen
    • Bestuurder,destijds benoemd als opvolgende statutair zaakvoerder, until 31-01-2024

Control

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

Capital

Contribution
€212,400
Source
2022 annual accounts

Articles of association

deed of 31-01-2024 (in Dutch)
Board ruleThese rules set how the board is made up, meets and takes decisions.
“Algemene vergadering bepaalt aantal,duur,bevoegdheid bij meerdere, één of meer bestuurders”
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Last Friday of June at 18:00

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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