De Wilde Technieken
ActiveDirectors
Directors
2 directors, no change since 2026
VANCOPPENOLLE Frans Albert Jozef
Current
Director (not named in the articles) · since 03-06-2022 · listed in the 2025 annual accounts, filed on 23-02-2026
DE WILDE Yelle
Current
Director · appointed in the act of 23-04-2026 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 08-06-2022Owners and capital
Shareholders
At incorporation
act of 08-06-2022 ↗
- VANCOPPENOLLE Frans Albert Jozef 300 shares (100%) · €3,000
Capital transactions
Capital over time
- 08-06-2022 Incorporation · €3,000 · 300 shares
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| VANCOPPENOLLE Frans Albert Jozef |
|
| DE WILDE Yelle |
|
| VANCOPPENOLLE Frans |
|
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bestuursorgaan, algemene vergadering kan mandaat steeds beëindigen wegens wettige reden zonder opzeggingstermijn of vertrekvergoeding”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Gelijk recht in winstverdeling en vereffeningsaldo, 300”
Audit, dissolution and liquidation
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”
Articles of association, deed of 08-06-2022 (in Dutch)