PROJECT
Last board
1 director, 1 auditor, no change since 2024Statutory director and liquidator
statutory director since 04-05-2021
liquidator appointed by deed of 25-11-2024
earlier sole director, until 25-11-2024
listed in the 2023 annual accounts, filed on 30-07-2024
De Roover & Partners Bedrijfsrevisoren
Company auditor, permanent representative Guy De Roover
appointed by deed of 25-11-2024
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 06-05-2021
Mandates through the years
2 names, the dashed line is todayWAMPERS Hilde Lidia Ludo
Statutory director, Liquidator
Statutory director, Liquidator
De Roover & Partners Bedrijfsrevisoren
Company auditor
Company auditor
BoardOther functionEarlier
Mandates as a list
- WAMPERS Hilde Lidia Ludo
- Statutory director, from 04-05-2021 to 25-11-2024
- Statutory director, appointed by deed of 06-05-2021, still in office
- Liquidator, appointed by deed of 25-11-2024, still in office
- De Roover & Partners Bedrijfsrevisoren
- Company auditor, appointed by deed of 25-11-2024, still in office
Control
Capital
- Capital
- €18,550
- Shares
- 100
- Contribution per share
- €186
- Equity per share
- €1,697 in 2023
- Source
- deed of 06-05-2021
Articles of association
deed of 06-05-2021 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Saturday of June at 14:00
Shareholders
At incorporation
deed of 06-05-2021 ↗
- WAMPERS Hilde Lidia Ludo 100 shares (100%) · €18,550