Stuff
Board
2 directors, last change in 2019Manager
current term since 28-10-2019
listed in the 2025 annual accounts, filed on 23-09-2026
Director (not named in the articles)
since 28-10-2019
term without a fixed end
earlier manager, until 04-11-2019
listed in the 2025 annual accounts, filed on 23-09-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 04-11-2019
Mandates through the years
3 names, the dashed line is todayWijnen Ludo
Manager
Manager
WIJNEN Ludo Willy Valentine
Director (not named in the articles)
Director (not named in the articles)
Bastiaens Jean
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- Wijnen Ludo
- Manager, from 01-06-2004 to date
- WIJNEN Ludo Willy Valentine
- Director (not named in the articles), from 01-06-2004 to date
- Manager, until 04-11-2019
- Bastiaens Jean
- Manager, until 05-12-2018
Control
Capital
- Contribution
- €89,592.01
- Source
- 2025 annual accounts
Articles of association
deed of 04-11-2019 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Geheel van bevoegdheden toegekend met mogelijkheid deel te delegeren, iedere bestuurder,alleen optredend,mag alle handelingen stellen nodig…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of May at 11:00
Founder
Stated in the deed
deed of 05-12-2018 ↗
- Wijnen Ludo vennoot