vörm
Board
3 directors, since incorporationDirector
appointed by deed of 23-07-2024
term without a fixed end
listed in the 2025 annual accounts, filed on 27-07-2026
BRAND ESSENTIALS CommV
Director, permanent representative Wulleman Piet
appointed by deed of 23-07-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-07-2026
Director, permanent representative Dekerf Fabrice
appointed by deed of 23-07-2024
term without a fixed end
also on the board of 1 other company
listed in the 2025 annual accounts, filed on 27-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 14: Bevoegdheden van het bestuursorgaan § 1. Als er slechts één bestuurder is, is het geheel van de bevoegdheden van de bestuurders…”deed of 23-07-2024
Permanent representatives 2
Mandates through the years
4 names, the dashed line is todayBoardEarlierend not dated
Mandates as a list
- Bart Callaerts
- Director, appointed by deed of 23-07-2024, still in office
- BRAND ESSENTIALS
- Director, appointed by deed of 23-07-2024, still in office
- OPPORTUNITIES
- Director, appointed by deed of 23-07-2024, still in office
- thus.
- Director, appointed by deed of 23-07-2024, no longer listed in the 2025 annual accounts
Control
Founders
WOMBAT, Janssens, Elke, Callaerts, Bart
This company
vörm
Equity -€60,409
Loss €62,409 in 2025
Capital
- Contribution
- €2,000
- Shares
- 200
- Contribution per share
- €10
- Equity per share
- -€302 in 2025
- Source
- deed of 23-07-2024
Articles of association
deed of 23-07-2024 (in Dutch)- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Friday of June at 20:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
Founders
At incorporation
deed of 23-07-2024 ↗
- WOMBAT (BE 0546.596.483) founder
- Janssens, Elke founder
- Callaerts, Bart founder