W. VAN ACKER & CO
Board
2 directors, last change in 2023Director (not named in the articles)
in office according to the deed of 06-02-2023
term without a fixed end
earlier director, until 06-02-2023
listed in the 2025 annual accounts, filed on 12-07-2026
Director (not named in the articles)
in office according to the deed of 06-02-2023
term without a fixed end
earlier director, until 06-02-2023
listed in the 2025 annual accounts, filed on 12-07-2026
Mandates through the years
2 names, the dashed line is todayVan Acker Walter Leonard
Director (not named in the articles)
Director (not named in the articles)
Van der Jonckheyd Nicole Henriette Joanna
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- Van Acker Walter Leonard
- Director (not named in the articles), since before 31-12-2021
- Director, until 06-02-2023
- Van der Jonckheyd Nicole Henriette Joanna
- Director (not named in the articles), since before 31-12-2021
- Director, until 06-02-2023
Control
Capital
- Contribution
- €6,197.33
- Source
- 2025 annual accounts
Articles of association
deed of 06-02-2023 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene kosten los van representatie-,reis- en verplaatsingskosten, algemene vergadering met absolute meerderheid of enige aandeelhouder”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 250 shares
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Voor helft ten laste overdrager en helft ten laste koper(s) naar evenredigheid verworven aantal bij meerdere kopers, ook bij weigering…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Second Saturday of May at 14:00
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Bij ontbinding om welke reden en op welk ogenblik ook, één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen en vergoeding bepalen”