Walbroek Fields
Board
2 directors, since incorporationDirector
since 14-04-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
Director
since 14-04-2022
term without a fixed end
listed in the 2025 annual accounts, filed on 17-07-2026
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- Each director alonedeed of 20-04-2022
Mandates through the years
2 names, the dashed line is todayCLEYS Veerle Leonie Jozef
Director
Director
NOTAERTS Jozef
Director
Director
Board
Mandates as a list
- CLEYS Veerle Leonie Jozef
- Director, from 14-04-2022 to date
- NOTAERTS Jozef
- Director, from 14-04-2022 to date
Control
Capital
- Contribution
- €2,000
- Shares
- 100
- Contribution per share
- €20
- Equity per share
- €3,122 in 2025
- Source
- deed of 20-04-2022
Articles of association
deed of 20-04-2022 (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.
- At least 1 director“Met of zonder beperking van duur, algemene vergadering bepaalt aantal,duur en bevoegdheid”“Algemene kosten,los van representatie-,reis- en verplaatsingskosten, absolute meerderheid of enige aandeelhouder”
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- “Artikel 15. Organisatie en bijeenroeping Ieder jaar wordt een gewone algemene vergadering van aandeelhouders gehouden op de zetel, op de…”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Één of meerdere vereffenaars aanduiden,bevoegdheden omlijnen,vergoeding bepalen, bestuurder(s) in functie krachtens statuten indien geen…”
Shareholders
At incorporation
deed of 20-04-2022 ↗
- NOTAERTS Jozef 100 shares (100%) · €2,000