W & G projects
Active Risk: not assessedDirectors
Directors
2 directors, since incorporation
Noyens, Wim
Current
Statutory director · since 23-07-2026
Passemiers, Géraldine Loukie
Current
Statutory director · since 23-07-2026
Owners and capital
Shareholders
At incorporation
deed of 28-07-2026 ↗
- Noyens, Wim founder
- Passemiers, Géraldine Loukie founder
Capital transactions
Capital over time
- 28-07-2026 Incorporation · €1,000
Mandate history
2 people, 2 in office
- Board
| Name | Functions and periods |
|---|---|
| Noyens, Wim |
|
| Passemiers, Géraldine Loukie |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Werking van het bestuur, tenminste de helft van de leden aanwezig of vertegenwoordigd”“Bestuursorgaan bepaalt of zij alleen of gezamenlijk optreden, Dagelijks bestuur”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Intrinsieke waarde, kandidaat-overdrager en verzetters ieder voor de helft”
Articles of association, deed of 28-07-2026 (in Dutch)