VAN WALLENDAEL
Board
2 directors, last change in 2023Director (not named in the articles)
since 03-04-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 17-04-2026
Director (not named in the articles)
since 03-04-2023
term without a fixed end
earlier manager, until 14-04-2023
listed in the 2025 annual accounts, filed on 17-04-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als verweerder…”deed of 14-04-2023
Mandates through the years
2 names, the dashed line is todayVAN WALLENDAEL Ludovicus
Director (not named in the articles)
Director (not named in the articles)
VAN TICHELEN Gerda
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- VAN WALLENDAEL Ludovicus
- Director (not named in the articles), since before 30-09-2021
- Manager, until 14-04-2023
- VAN TICHELEN Gerda
- Director (not named in the articles), from 03-04-2023 to date
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 14-04-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- 9 March at 18:00