ART2D2
Board
2 directors, since incorporationDirector (not named in the articles)
appointed by deed of 05-07-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
Director (not named in the articles)
appointed by deed of 05-07-2019
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 05-07-2019
Mandates through the years
2 names, the dashed line is todayMarjolein Denayer
Director (not named in the articles)
Director (not named in the articles)
WIRIX Gregory Frans Richard
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- Marjolein Denayer
- Director (not named in the articles), appointed by deed of 05-07-2019, still in office
- WIRIX Gregory Frans Richard
- Director (not named in the articles), appointed by deed of 05-07-2019, still in office
Control
Capital
- Contribution
- €1
- Source
- 2025 annual accounts
Articles of association
deed of 05-07-2019 (in Dutch)- 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.
- “12. De algemene vergadering van aandeelhouders oefent de bevoegdheden uit die het Wetboek van vennootschappen en verenigingen haar toewijst…”
Founder
At incorporation
deed of 05-07-2019 ↗
- WIRIX Gregory Frans Richard sole founder · 100% at incorporation