VOLCKAERT WIM
Board
2 directors, last change in 2024Director (not named in the articles)
since 17-04-2002
term without a fixed end
earlier director, until 18-01-2024
listed in the 2025 annual accounts, filed on 23-03-2026
Director (not named in the articles)
since 28-12-2023
term without a fixed end
listed in the 2025 annual accounts, filed on 23-03-2026
Mandates through the years
2 names, the dashed line is todayDirector (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
-
- Director (not named in the articles), from 17-04-2002 to date
- Director, until 18-01-2024
-
- Director (not named in the articles), since before 31-07-2023
Control
Shareholder
VOLCKAERT Wim
This company
VOLCKAERT WIM
Equity €476,158
Loss €48,343 in 2025
Capital
- Contribution
- €18,550
- Source
- 2025 annual accounts
Articles of association
deed of 18-01-2024 (in Dutch)- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Bij openval voor einde mandaat in collegiaal orgaan coöptatierecht overblijvenden,eerstvolgende algemene vergadering moet bevestigen,bij…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Mutatis mutandis op overgangen bij overlijden;hoedanigheid erfgenaam/legataris kenbaar binnen 4 maanden na overlijden;betekeningen door elke…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Monday of January at 20:00
Shareholders
Stated in the deed
deed of 18-01-2024 ↗
- all shares