BDC Wood
Active Risk: not assessedDirectors
Directors
1 director, no change since 2026
DECLERCQ Benjamin Filip Nick
Current
Director (not named in the articles) · appointed in the act of 19-10-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-10-2026Owners and capital
Shareholders
At incorporation
act of 19-10-2026 ↗
- DECLERCQ Benjamin Filip Nick 600 shares (100%) · €600 in cash
Capital transactions
Capital over time
- 19-10-2026 Incorporation · €600 · 600 shares
Articles of association
Board and representation
- Daily managementDay-to-day management handles the everyday running of the business without the full board.
- The board decides whether the delegates act alone or jointly
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, 1”“Kan bijzondere machten toekennen aan elke mandataris, elke bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte”
Audit, dissolution and liquidation
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Articles of association, deed of 19-10-2026 (in Dutch)