Groep Wouters
Board
1 director, since incorporationManager (not named in the articles)
appointed by deed of 27-05-2022
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Tot niet-statutair zaakvoerder wordt aangesteld en dit voor onbepaalde duur: de heer Wouters Herman, wonende te 2960 Brecht, Eester 7…”deed of 27-05-2022
Mandates through the years
1 name, the dashed line is todayWouters Herman
Manager (not named in the articles)
Manager (not named in the articles)
Board
Mandates as a list
- Wouters Herman
- Manager (not named in the articles), appointed by deed of 27-05-2022, still in office
Control
Capital
- Capital
- €1,000
- Shares
- 100
- Contribution per share
- €10
- Source
- deed of 27-05-2022
Articles of association
deed of 27-05-2022 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Financial yearThe company draws up its annual accounts over this twelve-month period.
- From 1 January to 31 December
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 1 June at 20:00
Shareholders
Stated in the deed
deed of 23-02-2026 ↗
- Herman Wouters 40,000 shares
- Ria Gilops 30,000 shares
- Ruben Wouters 15,000 shares
- Brent Wouters 15,000 shares
At incorporation
deed of 27-05-2022 ↗
- Wouters Herman gecommanditeerde vennoot