EXTREMIS
Board
6 directors, 1 in day-to-day management, 1 auditor, last change in 2025DWDW BV
Director, permanent representative Dirk Wynants
since 15-12-2022
term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 30-06-2026
Studio Seaside CommV
Director, permanent representative Hein Harkema
since 15-12-2022
term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 30-06-2026
Director
since 15-12-2022
term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 30-06-2026
TRIMARD CommV
Director
since 15-12-2022
term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 30-06-2026
WYLO BV
Director and managing director, permanent representative Hilde Louwagie
director since 15-12-2022
managing director in office according to the deed of 21-02-2023
term until the 2027 general meeting
listed in the 2025 annual accounts, filed on 30-06-2026
WYPA BV
Director, permanent representative Annelies Wynants
current term since 15-12-2022
term until the 2027 general meeting
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 30-06-2026
Statutory auditor, permanent representative Franky Caron
current term since 13-06-2025
3-year term from 2025
listed in the 2025 annual accounts, filed on 30-06-2026
- WYLO
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid (artikel 19): "1. Alle akten die de vennootschap verbinden, in en buiten rechte, zijn geldig wanneer zij…”deed of 15-09-2025
Permanent representatives 4
Mandates through the years
11 names, the dashed line is todayDWDW
Director
Director
Thomas Wynants
Director
Director
WYLO
Director, Managing director
Director, Managing director
WYPA
Director
Director
Studio Seaside
Director
Director
TRIMARD
Director
Director
Pouseele Caron Bedrijfsrevisoren
Statutory auditor
Statutory auditor
SERCOM
Director
Director
Flym
Director
Director
CARL VANNESTE
Director
Director
Annelies Wynants
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mentionend not dated
Mandates as a list
- DWDW
- Director, from 01-01-2020 to date
- Thomas Wynants
- Director, from 01-01-2020 to date
- WYLO
- Director, from 01-01-2020 to date
- Managing director, since before 15-12-2022
- WYPA
- Director, appointed by deed of 16-03-2021, still in office
- Studio Seaside
- Director, from 15-12-2022 to date
- TRIMARD
- Director, since before 15-12-2022
- Pouseele Caron Bedrijfsrevisoren
- Statutory auditor, from 07-11-2019 to date
- SERCOM
- Director, from before 31-12-2022 to 30-04-2025
- Flym
- Director, from 01-01-2020 to 31-03-2023
- CARL VANNESTE
- Director, from 01-01-2020, no longer listed in the 2025 annual accounts
- Annelies Wynants
- Director, until 15-01-2021
Control
Capital
- Capital
- €150,000
- Source
- 2025 annual accounts
Articles of association
deed of 06-12-2023 (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 3 directorsTerm of at most 6 years“Overblijvende bestuurders mogen nieuwe bestuurder coöpteren bij openval plaats vóór einde mandaat”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of May at 11:00