WA REAL
Board
3 directors, last change in 2024Director (not named in the articles)
since 19-09-2018
earlier director, until 05-01-2024
listed in the 2025 annual accounts, filed on 06-07-2026
Director (not named in the articles)
since 19-09-2018
earlier director, until 05-01-2024
listed in the 2025 annual accounts, filed on 06-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “Artikel 11. Zowel in als buiten rechte, als ten overstaan van derden bij alle rechtshandelingen, overeenkomsten, verrichtingen en akten in…”deed of 05-01-2024
Mandates through the years
4 names, the dashed line is todayDe Clercq
Director (not named in the articles)
Director (not named in the articles)
De Krock
Director (not named in the articles)
Director (not named in the articles)
Heylen Wim
Director
Director
Heylen
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mentionend not dated
Mandates as a list
- De Clercq
- Director (not named in the articles), from 19-09-2018 to date
- Director, until 05-01-2024
- De Krock
- Director (not named in the articles), from 19-09-2018 to date
- Director, until 05-01-2024
- Heylen Wim
- Director, from 19-09-2018 to date
- Heylen
- Director, until 05-01-2024
- Director (not named in the articles), from before 05-01-2024, no longer listed in the 2025 annual accounts
Control
Capital
- Contribution
- €18,600
- Source
- deed of 05-01-2024
Articles of association
deed of 05-01-2024 (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.
- 3 directors“Enkel door andere bestuurder met geschreven volmacht voor maximaal 1 vergadering”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Third Wednesday of May at 16:00
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Netto-actief dreigt negatief te worden of is geworden ten gevolge geleden verlies, bestuursorgaan stelt vast dat niet langer vaststaat dat…”