De Wezel Services
Board
1 director, since incorporationDE WEZEL BV
Director (not named in the articles), permanent representative Ann Vanbroekhoven
since 25-01-2021
term without a fixed end
listed in the 2025 annual accounts, filed on 29-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 02-02-2021
Permanent representatives 1
Mandates through the years
1 name, the dashed line is todayDE WEZEL
Director (not named in the articles)
Director (not named in the articles)
Board
Mandates as a list
- DE WEZEL
- Director (not named in the articles), from 25-01-2021 to date
Control
Capital
- Contribution
- €5,129.62
- Shares
- 750
- Contribution per share
- €6.84
- Equity per share
- €5,418 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 02-02-2021 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- 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.
- “Bestuursorgaan, algemene vergadering bepaalt aantal, duur, bevoegdheid”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 20:00
Shareholders
At incorporation
deed of 02-02-2021 ↗
- De Wezel (BE 0888.970.158) €463,008.88