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CDP DE WULF & C°

Active
Private limited companyfounded 1998active for 27 yearsKruisboogsquare 6, 1170 Watermaal-Bosvoorde, BelgiumKBO/BCE: BE 0464.779.260

Directors

Directors
1 director, last change in 2024

Board 1

DE WULF Vincent
Sole director · appointed in the act of 14-12-2023 · earlier manager, until 14-12-2023 · term without a fixed end · listed in the 2024 annual accounts, filed on 05-07-2025
Current

Statutory auditor 1

Renaud de BORMAN
Bedrijfsrevisor voor inbreng in natura · appointed in the act of 17-09-2024
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”
deed of 14-12-2023

Owners and capital

Shareholders

1 owner

Owners 1

Capital transactions

Shareholders according to the deeds
Stated in the act act of 17-09-2024 ↗
Stated in the act act of 23-05-2024 ↗
Capital over time
  1. 17-09-2024 Capital reduction of €19,466.28 · in a demerger
  2. 14-12-2023 Converted to unavailable equity · €99,960

Mandate history

3 people, 2 in office
Show
  • Board
  • Statutory auditor
  • began earlier
  • end not dated
Mandates per person, with start and end dates
Name Functions and periods
DE WULF Vincent
  • Manager, until 14-12-2023
  • Director (not named in the articles), appointed in the act of 14-12-2023, still in office
Renaud de BORMAN
  • Bedrijfsrevisor voor inbreng in natura, appointed in the act of 17-09-2024, still in office
VAN DER FRAENEN Sébastien Jean-Paul
  • Bijkomend bestuurder, appointed in the act of 17-09-2024, no longer listed in the 2024 annual accounts

Next steps