De Wilde
Board
1 director, since incorporation- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each manager alonedeed of 07-01-2025
Mandates through the years
1 name, the dashed line is todayGlynis De Wilde
Manager
Manager
Board
Mandates as a list
- Glynis De Wilde
- Manager, appointed by deed of 07-01-2025, still in office
Control
Founders
Glynis De Wilde, Kris De Wilde
This company
De Wilde
Capital
- Capital
- €100
- Shares
- 100
- Contribution per share
- €1
- Source
- deed of 07-01-2025
Articles of association
deed of 07-01-2025 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- 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.
- Last Friday of May at 18:00
Shareholders
At incorporation
deed of 07-01-2025 ↗
- Glynis De Wilde gecommanditeerde vennoot · 99 shares (99%) · €99 in cash
- Kris De Wilde commanditaire vennoot · 1 share (1%) · €1 in cash