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VAN WAMBEKE

Active
Private limited companyfounded 2007active for 19 yearsMarkt 34, 9700 Oudenaarde, BelgiumKBO/BCE: BE 0886.322.157

Directors

Directors
2 directors, last change in 2023
Van Wambeke Anne
Director (not named in the articles) · appointed in the act of 19-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Van Wambeke Sylvie
Director (not named in the articles) · appointed in the act of 19-07-2023 · term without a fixed end · listed in the 2025 annual accounts, filed on 29-06-2026
Current
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 19-07-2023

Owners and capital

Capital transactions

Capital over time
  1. 19-07-2023 Converted to unavailable equity

Mandate history

2 people, 2 in office
Show
  • Board
  • began earlier
Mandates per person, with start and end dates
Name Functions and periods
Van Wambeke Anne
  • Board, since before 19-07-2023
Van Wambeke Sylvie
  • Board, since before 19-07-2023

Articles of association

Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
“Indien geen andere vereffenaar benoemd, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen”

Articles of association, deed of 19-07-2023 (in Dutch)

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