Wafeltjes.be
Board
2 directors, last change in 2024Director (not named in the articles)
since 09-05-2017
term without a fixed end
earlier manager, until 28-12-2023
listed in the 2025 annual accounts, filed on 15-06-2026
Director
since 01-10-2024
listed in the 2025 annual accounts, filed on 15-06-2026
Mandates through the years
2 names, the dashed line is todayDE SAEGER Tom
Director (not named in the articles)
Director (not named in the articles)
Karen Van Ruysevelt
Director
Director
BoardEarliermandate already running before its first mention
Mandates as a list
- DE SAEGER Tom
- Director (not named in the articles), from 09-05-2017 to date
- Manager, until 28-12-2023
- Karen Van Ruysevelt
- Director, from 01-10-2024 to date
Control
Capital
- Contribution
- €18,600
- Shares
- 620
- Contribution per share
- €30
- Equity per share
- €264 in 2025
- Source
- 2025 annual accounts
Articles of association
deed of 28-12-2023 (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.
- “Onder verantwoordelijkheid tijdelijk bepaalde bevoegdheden aan derden bij bijzondere volmachten, algemene vergadering beslist kosteloos of…”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- First Monday of June at 20:00