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W’Ice

Active Risk: low Private limited companyfounded 2025active for 1 yearBinnenstraat 6, 8870 IzegemKBO/BCE: BE 1022.744.739

Board

2 directors, 1 in day-to-day management, since incorporation
Director (not named in the articles) and day-to-day manager
appointed by deed of 29-04-2025 term without a fixed end
Director (not named in the articles)
appointed by deed of 29-04-2025 term without a fixed end
CRAEYE Laure Maria Françoise
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 15. Externe vertegenwoordiging van de vennootschap §1. De vennootschap wordt vertegenwoordigd jegens derden en in rechte door twee…”
deed of 29-04-2025

Office holders in the KBO →

Mandates through the years

2 names, the dashed line is today
CRAEYE Laure Maria Françoise
Director (not named in the articles), Day-to-day manager
LeadershipBoard
Mandates as a list
  • CRAEYE Laure Maria Françoise
    • Director (not named in the articles), appointed by deed of 29-04-2025, still in office
    • Day-to-day manager, appointed by deed of 29-04-2025, still in office
  • VANDER CRUYSSEN Cedric Maurits Thérèse Medard Maria Jozef
    • Director (not named in the articles), appointed by deed of 29-04-2025, still in office

Control

Capital

Contribution
€22,000
Shares
100,000
Contribution per share
€0.22
Source
deed of 29-04-2025

Articles of association

deed of 29-04-2025 (in Dutch)
DurationMost companies exist for an unlimited period, until they are dissolved.
Unlimited
Financial yearThe company draws up its annual accounts over this twelve-month period.
From 1 July to 30 June
Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
Fourth Thursday of September at 19:00

Shareholders

At incorporation deed of 29-04-2025 ↗

Capital transactions

Capital over time
  1. 29-04-2025 Incorporation · 100,000 shares
  2. 29-04-2025 Incorporation · €22,000 · 100,000 shares

Next steps