W’Ice
Board
2 directors, 1 in day-to-day management, since incorporationDirector (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
Mandates through the years
2 names, the dashed line is todayCRAEYE Laure Maria Françoise
Director (not named in the articles), Day-to-day manager
Director (not named in the articles), Day-to-day manager
VANDER CRUYSSEN Cedric Maurits Thérèse Medard Maria Jozef
Director (not named in the articles)
Director (not named in the articles)
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
This company
W’Ice
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 ↗
- VANDER CRUYSSEN Cedric Maurits Thérèse Medard Maria Jozef 20,000 shares (20%) · €12,000
- CRAEYE Laure Maria Françoise 80,000 shares (80%) · €10,000
Capital transactions
Capital over time
- 29-04-2025 Incorporation · 100,000 shares
- 29-04-2025 Incorporation · €22,000 · 100,000 shares