Stal De Wachter
Board
1 director, last change in March 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Two directors jointlydeed of 13-03-2026
Mandates through the years
4 names, the dashed line is todayBoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- De Wachter Marjan
- Sole director, appointed by deed of 13-03-2026, still in office
- Claire Walravens
- Director, from 01-10-2014 to 13-03-2026
- DE WACHTER Joris Theofiel Maria
- Board, from before 31-12-2021 to 17-11-2024
- Joris De Wachter
- Managing director, from before 03-07-2020, last mentioned in 2020
Control
Capital
- Capital
- €76,847
- Shares
- 2,100
- Contribution per share
- €36.59
- Equity per share
- €120 in 2025
- Source
- deed of 13-03-2026
Articles of association
deed of 13-03-2026 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- Term of at most 6 years
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Thursday of June at 18:00