G-W-B
Active Risk: not assessedDirectors
Directors
1 director, no change since 2025
Wellens Buelens Glenn
Current
Manager (not named in the articles) · appointed in the act of 26-11-2025 · term without a fixed end
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 10: Bestuursbevoegdheid en vertegenwoordigingsmacht De zaakvoerders zijn bevoegd voor alle verrichtingen die nodig of nuttig zijn…”
deed of 26-11-2025Owners and capital
Shareholders
At incorporation
act of 26-11-2025 ↗
- Wellens Buelens Glenn 99 shares (99%)
- Wellens Raf 1 share (1%)
Capital transactions
Capital over time
- 26-11-2025 Incorporation · €500 · 100 shares
Articles of association
Board and representation
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Zaakvoerders, 1”
Capital, shares and profit
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- “Aandelen op naam, 100”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Een deelneming mag op straffe van nietigheid niet worden overgedragen onder levenden of overgaan wegens overlijden dan met instemming van…”
Audit, dissolution and liquidation
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Het materieel of juridisch teniet gaan van de zaak en bij besluit van de algemene vergadering, Het nettovermogen zal worden verdeeld onder…”
Articles of association, deed of 26-11-2025 (in Dutch)