Directors
Directors
4 directors, no change since 2022
Board 4
Frédéric Jaeken
Current
Manager · appointed in the act of 23-09-2022 · term without a fixed end
W & S INTERNATIONAL
Current
Manager · appointed in the act of 23-09-2022 · term without a fixed end · Private limited company · permanent representative: Wim Van Moer · also on the board of 1 other company
WINNING LINK
Current
Manager · appointed in the act of 23-09-2022 · term without a fixed end · Private limited company · permanent representative: Bert Van Moer · also on the board of 1 other company
W&S Intemational BV
Current
Manager · appointed in the act of 23-09-2022 · Legal entity
Permanent representatives 2
Bert Van Moer
Current
Permanent representative · appointed in the act of 23-09-2022 · for WINNING LINK
Wim Van Moer
Current
Permanent representative · appointed in the act of 23-09-2022 · for W & S INTERNATIONAL
Owners and capital
Shareholders
2 ownersOwners 2
- Equity €331,840 Profit of €63,034 in 2025 (profit of €178,497 in 2024) Checked score 8633.33%
- Equity €17,980 Profit of €7,005 in 2025 (profit of €804 in 2024) Checked score 9433.33%
Capital transactions
Shareholders according to the deeds
At incorporation
act of 23-09-2022 ↗
- Frédéric Jaeken 1,000 shares (33.3%) · €7,000
- Winning Link BV (BE 0476.624.049) 1,000 shares (33.3%) · €7,000
- W&S Intemational BV (BE 0829.380.484) 1,000 shares (33.3%) · €7,000
Capital over time
- 23-09-2022 Incorporation · €21,000 · 3,000 shares
Mandate history
4 people, 4 in office
- Board
| Name | Functions and periods |
|---|---|
| Frédéric Jaeken |
|
| W & S INTERNATIONAL |
|
| W&S Intemational BV |
|
| WINNING LINK |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Door haar vast te stellen, 1”
Articles of association, deed of 23-09-2022 (in Dutch)