'T WASSERKE
Board
2 directors, no change since July 2026- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Rechtsvorm: Besloten vennootschap Ondernemingsrechtbank Antwerpen 06 JULI 2026 Afdeling TURNHOUT Griffie Volledig adres v.d. zetel…”deed of 14-07-2026
Mandates through the years
3 names, the dashed line is todayBoardEarliermandate already running before its first mention
Mandates as a list
- Curinckx Guido
- Director, since before 31-12-2021
- Kelly Curinckx
- Director, appointed by deed of 14-07-2026, still in office
- Jan Curinckx
- Director, until 21-05-2021
Control
Capital
- Contribution
- €11,600
- Source
- 2025 annual accounts
Articles of association
deed of 09-01-2023 (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.
- “Algemene vergadering kan bij opzegging einddatum bepalen of vertrekvergoeding toekennen, onbepaalde duur bij gebrek bepaling”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of May at 15:00