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DE WINGERD

Inactive
Private limited companyKBO/BCE: BE 0899.770.911
DE WINGERDInactive

Directors

Directors
2 directors, last change in 2024
DE BODT Kathleen Irma
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
Current
WAUTERS Frank
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
Current

Owners and capital

Capital transactions

Capital over time
  1. 02-07-2024 Converted to unavailable equity

Mandate history

3 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
DE BODT Kathleen Irma
  • Manager, until 02-07-2024
  • Director (not named in the articles), since before 02-07-2024
WAUTERS Frank
  • Manager, until 02-07-2024
  • Director (not named in the articles), since before 02-07-2024
WAUTERS Nikolaas
  • Manager, until 02-07-2024

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)

Next steps