JOHN DE WILDE
Board
1 director, 1 auditor, last change in 2023Director (not named in the articles)
in office according to the deed of 30-01-2023
term without a fixed end
earlier director, until 30-01-2023
listed in the 2025 annual accounts, filed on 23-06-2026
Statutory auditor, permanent representative Bert De Clerca
appointed by deed of 25-08-2023
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “DIVERSE WIJZIGINGEN (…) - Wijziging regeling bevoegdheidsbeperking bestuursorgaan De vergadering beslist om de huidige regeling inzake…”deed of 30-01-2023
Mandates through the years
2 names, the dashed line is todayDe Wilde,John
Director (not named in the articles)
Director (not named in the articles)
BV J. Vande Moortel & Co
Statutory auditor
Statutory auditor
BoardEarliermandate already running before its first mention
Mandates as a list
- De Wilde,John
- Director (not named in the articles), since before 31-12-2021
- Director, until 30-01-2023
- BV J. Vande Moortel & Co
- Statutory auditor, appointed by deed of 25-08-2023, still in office
Control
Capital
- Contribution
- €5,000
- Shares
- 10,926 in the 2023 annual accounts
- Contribution per share
- €0.46
- Equity per share
- €276 in 2025
- Source
- deed of 30-01-2023
Articles of association
deed of 30-01-2023 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Friday of June at 11:00