Cindy Van Wallendael
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 09-01-2026
term without a fixed end
Mandates through the years
1 name, the dashed line is todayCindy Van Wallendael
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Cindy Van Wallendael
- Manager (not named in the articles), appointed by deed of 09-01-2026, still in office
Control
Founders
Cindy Van Wallendael, Guy Van Wallendael
This company
Cindy Van Wallendael
Articles of association
deed of 09-01-2026 (in Dutch)- Name, seat, purpose and duration
- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Slechts om wettige redenen door algemene vergadering, meerderheid vereist voor statutenwijziging”
- Capital, shares and profit
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Overeenkomstig artikel 4:7 WVV en Burgerlijk Wetboek waaronder artikel 5.179 BW, aandelen van gecommanditeerde vennoot”
- General meeting and financial year
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- In June (the first on 01-06-2027)
- Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “16.1-16.2, algemene vergadering of rechterlijke beslissing met kracht van gewijsde”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Deel 1,Boek 2,Titel 8,Hoofdstuk 1 en Deel 1,Boek 4,Titel 6 WVV tenzij rechtsgeldig afgeweken”
Shareholders
At incorporation
deed of 09-01-2026 ↗
- Cindy Van Wallendael 99 shares (99%) · €99
- Guy Van Wallendael 1 share (1%) · €1
Capital transactions
Capital over time
- 09-01-2026 Incorporation · 100 shares