DE WOLF - DESIGN
Board
2 directorsDirector (not named in the articles)
in office according to the deed of 30-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 18-05-2026
Director (not named in the articles)
in office according to the deed of 30-03-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 18-05-2026
Mandates through the years
2 names, the dashed line is todayDE WOLF Els
Director (not named in the articles)
Director (not named in the articles)
DE WOLF Urbaan
Director (not named in the articles)
Director (not named in the articles)
Boardmandate already running before its first mention
Mandates as a list
- DE WOLF Els
- Director (not named in the articles), since before 31-12-2021
- DE WOLF Urbaan
- Director (not named in the articles), since before 31-12-2021
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 30-03-2023 (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“Algemene kosten los van representatie-, reis- en verplaatsingskosten, algemene vergadering beslist kosteloos of niet”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Op naam, aandeelhouders mogen kennis nemen betreffende hun effecten”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Geen beroep op rechter tegen weigering, procedure- en expertisekosten voor helft overdrager en helft koper(s) naar evenredigheid verworven…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Friday of May at 14:00
Capital transactions
Capital over time
- 30-03-2023 Converted to unavailable equity
- 30-03-2023 Converted to available equity