W.O.M.
ActiveDirectors
Directors
3 directors, last change in 2025
DEKONINCK,Maarten Henko
Current
Director (not named in the articles) · since 07-09-2010 · earlier manager, until 12-02-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-03-2026
DEKONINCK,Olivier Johan Hendrik
Current
Director (not named in the articles) · since 07-09-2010 · earlier manager, until 12-02-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-03-2026
DEKONINCK,Wouter Ruben
Current
Director (not named in the articles) · since 07-09-2010 · earlier manager, until 12-02-2025 · term without a fixed end · listed in the 2025 annual accounts, filed on 02-03-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
“Artikel 14. Vertegenwoordigingsbevoegdheid Iedere bestuurder vertegenwoordigt de vennootschap jegens derden en in rechte als eiser of als…”
deed of 12-02-2025Owners and capital
Shareholders
3 ownersOwners 3
- Maarten Dekonincknatural personSourceown accounts 30-09-202233.33%
- Olivier Dekonincknatural personSourceown accounts 30-09-202233.33%
- Wouter Dekonincknatural personSourceown accounts 30-09-202233.33%
Mandate history
3 people, 3 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DEKONINCK,Maarten Henko |
|
| DEKONINCK,Olivier Johan Hendrik |
|
| DEKONINCK,Wouter Ruben |
|
Articles of association
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering mag één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen, bestuurder(s) in functie…”
Articles of association, deed of 12-02-2025 (in Dutch)