WalkWise
ActiveDirectors
Directors
1 director, last change in 2024
DENDAUW Kathleen Bertha Maurits
Current
Director (not named in the articles) · appointed in the act of 03-01-2024 · earlier huidig statutair zaakvoerder (thans bestuurder), until 03-01-2024 · term without a fixed end · listed in the 2025 annual accounts, filed on 09-06-2026
Signing authorityThe articles say who may bind the company, for example by signing a contract.
Each director alone
deed of 03-01-2024Owners and capital
Shareholders
Stated in the act
act of 03-01-2024 ↗
- DENDAUW Kathleen Bertha Maurits all shares
Capital transactions
Capital over time
- 03-01-2024 Converted to unavailable equity
Mandate history
1 person, 1 in office
- Board
- began earlier
| Name | Functions and periods |
|---|---|
| DENDAUW Kathleen Bertha Maurits |
|
Articles of association
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Algemene vergadering kan mandaat van al dan niet in statuten benoemde bestuurder steeds beëindigen wegens wettige reden zonder…”
- Transfer restrictionThis rule says whether shareholders may sell their shares freely or need approval first.
- “Alle procedure- en expertisekosten voor helft ten laste van overdrager en andere helft ten laste van koper(s) naar evenredigheid met…”
Articles of association, deed of 03-01-2024 (in Dutch)