WALKING FISH
Board
2 directors, last change in 2022Director (not named in the articles)
appointed by deed of 31-03-2022
term without a fixed end
earlier manager, from 13-06-2018 to 31-03-2022
listed in the 2025 annual accounts, filed on 10-04-2026
Director (not named in the articles)
appointed by deed of 31-03-2022
term without a fixed end
earlier manager, until 31-03-2022
listed in the 2025 annual accounts, filed on 10-04-2026
Mandates through the years
2 names, the dashed line is todayPHILIPPE Anja
Director (not named in the articles)
Director (not named in the articles)
KOENEN Luc
Director (not named in the articles)
Director (not named in the articles)
BoardEarliermandate already running before its first mention
Mandates as a list
- PHILIPPE Anja
- Director (not named in the articles), from 01-04-2012 to date
- Manager, until 31-03-2022
- KOENEN Luc
- Manager, appointed by deed of 25-02-2019, until 31-03-2022
- Director (not named in the articles), appointed by deed of 31-03-2022, still in office
Control
Capital
- Contribution
- €18,600
- Source
- 2025 annual accounts
Articles of association
deed of 31-03-2022 (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.
- “Bestuursorgaan, algemene vergadering die bestuurder(s) benoemt bepaalt aantal,duur opdracht en bij meerdere bestuurders bevoegdheid”
- Share issue ruleThe articles set how and by whom new shares are issued.
- “Inbreng in geld met uitgifte nieuwe aandelen-recht van voorkeur, ten minste vijftien dagen te rekenen van dag openstelling intekening”
- Dissolution ruleThe articles set when and by whom the company can be dissolved.
- “Vennootschap kan op elk moment worden ontbonden door beslissing algemene vergadering in vormen vereist voor statutenwijziging”
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Algemene vergadering kan te allen tijde beperken bij gewone meerderheid, alle machten in artikel 2:87 Wetboek van vennootschappen en…”