't WIJNVELD
Board
2 directors, last change in 2024Director (not named in the articles)
since 24-10-2007
term without a fixed end
earlier manager, until 21-02-2024
listed in the 2024 annual accounts, filed on 31-03-2025
Director (not named in the articles)
since 01-04-2014
term without a fixed end
earlier manager, until 21-02-2024
listed in the 2024 annual accounts, filed on 31-03-2025
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 21-02-2024
Mandates through the years
3 names, the dashed line is todayCLAES Bart Ronny Willy
Director (not named in the articles)
Director (not named in the articles)
VAN DE VELDE Linda
Director (not named in the articles)
Director (not named in the articles)
TomClaes
Manager
Manager
BoardEarliermandate already running before its first mention
Mandates as a list
- CLAES Bart Ronny Willy
- Director (not named in the articles), from 24-10-2007 to date
- Manager, until 21-02-2024
- VAN DE VELDE Linda
- Director (not named in the articles), from 01-04-2014 to date
- Manager, until 21-02-2024
- TomClaes
- Manager, until 09-03-2022
Control
Capital
- Contribution
- €94,000
- Source
- 2025 annual accounts
Articles of association
deed of 21-02-2024 (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.
- At least 1 director
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Friday of March at 19:00