DE WILDE DIRK
Board
1 director, no change since 2024Statutory director
appointed by deed of 04-01-2024
earlier manager, until 04-01-2024
listed in the 2025 annual accounts, filed on 10-08-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 12 - Bevoegdheden van het bestuursorgaan Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders aan…”deed of 04-01-2024
Mandates through the years
1 name, the dashed line is todayDE WILDE Dirk
Statutory director
Statutory director
BoardEarliermandate already running before its first mention
Mandates as a list
- DE WILDE Dirk
- Statutory director, since before 31-12-2021
- Manager, until 04-01-2024
Control
Capital
- Contribution
- €14,397.33
- Source
- 2025 annual accounts
Articles of association
deed of 04-01-2024 (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.
- “Met of zonder beperking van duur, Artikel11”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meer kopers ook bij weigering erfgenaam…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Om welke reden en op welk ogenblik ook, recht algemene vergadering één of meerdere vereffenaars aan te duiden, bevoegdheden te omlijnen en…”