DE WINGERD
InactiveDirectors
Directors
2 directors, last change in 2024
DE BODT Kathleen Irma
Current
Director (not named in the articles) · since 08-08-2008 · earlier manager, until 02-07-2024 · term without a fixed end · listed in the 2026 annual accounts, filed on 03-09-2026
WAUTERS Frank
Current
Director (not named in the articles) · since 08-08-2008 · earlier manager, until 02-07-2024 · term without a fixed end · listed in the 2026 annual accounts, filed on 03-09-2026
Owners and capital
Capital transactions
Capital over time
- 02-07-2024 Converted to unavailable equity
Mandate history
3 people, 2 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DE BODT Kathleen Irma |
|
| WAUTERS Frank |
|
| WAUTERS Nikolaas |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Met of zonder beperking van duur, algemene vergadering die benoemt bepaalt aantal,duur opdracht en bij meerdere hun bevoegdheid”
- 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 als…”
Articles of association, deed of 02-07-2024 (in Dutch)