De Sultan Wervik
Board
1 director, no change since January 2026Mandates through the years
2 names, the dashed line is todayDESMYTER Eric
Director
Director
REYNAERT Pieter Koen
Director
Director
BoardEarlier
Mandates as a list
- DESMYTER Eric
- Director, appointed by deed of 06-03-2025, still in office
- REYNAERT Pieter Koen
- Director, appointed by deed of 06-03-2025, until 31-01-2026
Control
Capital
- Contribution
- €10,000
- Shares
- 100
- Contribution per share
- €100
- Source
- deed of 06-03-2025
Articles of association
deed of 06-03-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- First Saturday of June at 13:00
Shareholders
At incorporation
deed of 06-03-2025 ↗
- DESMYTER Eric 75 shares (75%) · €7,500
- REYNAERT Pieter Koen 25 shares (25%) · €2,500